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Filtered: Assets Pakistan

Search guide · Data current as of 2026-03-04

MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Khalistan Zindabad Force (KZF)
Company · Disqualified · Sanctioned entity · Pakistan
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan · United States
NATIONAL DEVELOPMENT COMPLEX
Company · Export controlled · Sanctioned entity · Pakistan
AKTROS
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Greece · Panama · Pakistan · Palau · Sierra Leone · Vanuatu
SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Pakistan
Jamia Asariya Madrassa
Company · Export controlled · Sanctioned entity · Pakistan
Second Eye Solution (SES)
Company · Sanctioned entity · Pakistan
INAYA SHIP MANAGEMENT (PVT) LTD
Company · Export controlled · Sanctioned entity · Pakistan
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Sanctioned entity · Pakistan
Fresh Air Farm House
Company · Sanctioned entity · Pakistan
MKSOFTTECH
Company · Sanctioned entity · Pakistan
INTEGRITY RACER
Vessel · Maritime detention · Shadow fleet · Person of interest · Bahamas · Panama · Pakistan
Nishan Trading UK Ltd.
Company · Debarred entity · United Kingdom · Scotland · Pakistan
Isle Innovation Inc
Company · Sanctioned entity · Panama · Pakistan
Nishan Engineers UK Ltd.
Company · Debarred entity · United Kingdom · Scotland · Pakistan
ENSA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India · Pakistan
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
DAWOOD IBRAHIM ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
National Bank of Pakistan
Company · Regulator action · Pakistan · Saudi Arabia
Like Wise
Company · Sanctioned entity · Pakistan
Kay Zone Builders & Developers
Company · Sanctioned entity · Pakistan
Abid Ali Khan Transnational Criminal Organization
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Unico Textiles
Company · Sanctioned entity · Pakistan

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