Statements: Pervaiz Commercial Trading Co. (PCTC)

Canonical ID: NK-KL3srs7gTXXxWcRT7Qmt9G · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PCTC House, 36-B Model Town, Lahore		us_trade_csl	`trade-csl-2845f2e11605bee025ac9f4e6d697f6b13c4eedbac00b5ee02c5c7a1`	2024-02-28
`LegalEntity:country`	pk	jpn	jp_meti_eul	`jp-eul-d0947a4abd1cf123fa5615bbcadcab0fbc215158`	2025-10-22
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-2845f2e11605bee025ac9f4e6d697f6b13c4eedbac00b5ee02c5c7a1`	2023-05-27
`LegalEntity:id`	900811f8cea1880bebdaabb2f895f985f8ccc9ac		us_trade_csl	`trade-csl-2845f2e11605bee025ac9f4e6d697f6b13c4eedbac00b5ee02c5c7a1`	2025-09-01
`LegalEntity:id`	5cf80599fe43918d16e35f225dc1053429da9176	jpn	jp_meti_eul	`jp-eul-d0947a4abd1cf123fa5615bbcadcab0fbc215158`	2025-10-22
`LegalEntity:name`	Pervaiz Commercial Trading Co. (PCTC)		us_trade_csl	`trade-csl-2845f2e11605bee025ac9f4e6d697f6b13c4eedbac00b5ee02c5c7a1`	2023-05-27
`LegalEntity:name`	Pervaiz Commercial Trading Co. (PCTC)	eng	jp_meti_eul	`jp-eul-d0947a4abd1cf123fa5615bbcadcab0fbc215158`	2025-10-22
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-2845f2e11605bee025ac9f4e6d697f6b13c4eedbac00b5ee02c5c7a1`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2845f2e11605bee025ac9f4e6d697f6b13c4eedbac00b5ee02c5c7a1`	2025-09-01
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-d0947a4abd1cf123fa5615bbcadcab0fbc215158`	2025-10-22