Reportes de Crédito en Pakistan
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Pakistan Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Pakistan
Linkers Automation (Pvt) Ltd.
| Nombre : | Linkers Automation (Pvt) Ltd. | | País : | pk | | Dirección : | Office No. 10, 2nd Floor, Tarnol Centre Islamabad PK; Office No. 10, 2nd Floor, Tarnol Centre, Islamabad | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-17T00:48:27 |
ABDALLAH AL-SINDHI
| Nombre : | ABDALLAH AL-SINDHI | | Alias : | 'ABDALLAH SINDHI; 'Abdallah SINDHI; ABDULLAH AL-SINDHI; ABDULLAH AL-SINDI; AL-SINDHI, Abdallah; AL-SINDHI, Abdullah; AL-SINDI, Abdullah; AZMARAI, Umar Siddique Kathio; Abdallah AL-SINDHI; Abdullah AL-SINDHI; Abdullah AL-SINDI; CHANDIO, Umar Kathio; CHANDUO, Umar; CHANDYO, Omar; KATHIO, Muhammad Umar; KATIO, Muhammad Umar Sidduque; MUHAMMAD OMER; MUHAMMAD UMAR; MUHAMMAD UMAR KATHIO; MUHAMMAD UMAR SIDDUQUE KATIO; Muhammad OMER; Muhammad UMAR; Muhammad Umar KATHIO; Muhammad Umar Sidduque KATIO; OMAR CHANDYO; OMER, Muhammad; Omar CHANDYO; SINDHI, 'Abdallah; UMAR CHANDUO; UMAR KATHIO CHANDIO; UMAR, Muhammad; Umar CHANDUO; Umar Kathio CHANDIO; Umar Siddique Kathio AZMARAI | | Fecha de nacimiento : | 1977 | | País : | pk | | Dirección : | KARACHI; Karachi; Karachi Pakistan; Miram Shah; Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
KTK Engineering (Pvt) LTD
| Nombre : | KTK Engineering (Pvt) LTD | | Alias : | KTK Egineering Pvt. Ltd. (KTK); KTK Engineering (PVT) LTD, | | País : | pk | | Dirección : | 29-M, Civic Centre, Model Town Ext, Lahore; PAKISTAN | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-09-22; Weapon Types: Nuclear | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
Muhammad Naeem Sheikh
| Nombre : | Muhammad Naeem Sheikh | | Alias : | MOHAMMAD NAYEEM SHEIKH; MUHAMMAD NAEEM; Mohammad Nayeem Sheikh; Muhammad Naeem; NAEEM, Muhammad; NAEEM, Sheikh; NAIM, Shaikh; SHEIKH, Mohammad Nayeem; SHEIKH, Muhammad Naeem; Shaikh Naim; Sheikh Naeem | | Fecha de nacimiento : | 1950-09-04 | | País : | pk | | Dirección : | 111-C Multan Road Lahore Pakistan; 111-C Multan Road, Lahore; 122 Ahmed Block, New Garden Town Lahore Pakistan; 122 Ahmed Block, New Garden Town, Lahore; 2-Chamberlain Road Lahore Pakistan; 2-Chamberlain Road, Lahore; LAHORE | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
YUSEF ALI MERAJ
| Nombre : | YUSEF ALI MERAJ | | Alias : | MERAJ, Yusef Ali; MIRAJ, Yusuf Ali; MURAJ, Yousef Ali; YUSUF ALI MIRAJ; Yousef Ali Muraj; Yusef Ali Meraj; Yusuf Ali Miraj | | Fecha de nacimiento : | 1978-06-10 | | País : | ir; pk | | Dirección : | Iran | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2020-12-08; Reciprocal - 2025-03-28 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Ali Muhammad Abu Turab
| Nombre : | Ali Muhammad Abu Turab | | Alias : | ABUTURAB, Ali Muhammad; Abu Ali Torab; Abu Turab; Abu Turab Ali Muhammad; Ali Mohammad Abu Torab; Ali Mohammad Abu Turab; Ali Mohammad Abutorab Noor Mohammad; Ali Mohammad Noor Mohammad; Ali Mohammed; Ali Mohammed Abu Turab; Ali Mohd Abutorab Noor Mohd; Ali Muhammad Abuturab; Ali Muhammed Noor Muhammed; MOHAMMAD, Ali Mohammad Abutorab Noor; MOHAMMAD, Ali Mohammad Noor; MOHAMMED, Ali; MOHD, Ali Mohd Abutorab Noor; MUHAMMAD, Abu Turab Ali; MUHAMMED, Ali Muhammed Noor; TORAB, Abu Ali; TORAB, Ali Mohammad Abu; TURAB, Abu; TURAB, Ali Mohammad Abu; TURAB, Ali Mohammed Abu; TURAB, Ali Muhammad Abu | | Fecha de nacimiento : | 1964-09-10; 1968-01-05 | | País : | pk; sa | | Dirección : | Jamia Salfia, Airport Road Quetta Pakistan; Jamia Salfia, Airport Road, Quetta; Patel Road Quetta Pakistan; Patel Road, Quetta; QUETTA; Saudi Arabia | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Broad Engineering
| Nombre : | Broad Engineering | | Alias : | Broad Engineering (Pakistan) | | País : | pk | | Dirección : | House 130, Street No. 109, G-11/3 Islamabad PK; House 130, Street No. 109, G-11/3 Islamabad PK PK; House 130, Street No. 109, G-11/3, Islamabad | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-11-26; Weapon Types: Missile | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
MR. AMIR UDDIN SHAH
| Nombre : | MR. AMIR UDDIN SHAH | | Alias : | Amir Uddin Shah; Mr Amir Uddin Shah; SHAH, Amir Uddin | | País : | pk | | Dirección : | ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan; Address 1: Araa Gandi Umar Khan Road Hikmat Abad D.I. Khan Pakistan; Address 2: Sunahri Plaza Noor Electrical Toopo Wala D.I. Khan Pakistan; Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN, Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN; SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan | | Sanciones : | CROSS-DEBARMENT: ADB - 2022-07-13 - 2028-07-13; Cross Debarment: ADB - 2022-11-08 - 2028-07-13; Debarment - Fraud - 2022-11-27 - 2028-07-13; Fraudulent Practice - 2022-07-13 - 2028-07-13; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2022-07-13 - 2028-07-13 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-05-09T06:30:03 |
The Oxytech
| Nombre : | The Oxytech | | País : | pk | | Dirección : | KARACHI; Karachi | | Sanciones : | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election); Reciprocal - 2021-04-15 | | Email : | support@theoxytech.com | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mr Murtaza Ali Lakhani
| Nombre : | Mr Murtaza Ali Lakhani | | Alias : | Lakhani Murtaza Ali; Murtaza Ali LAKHANI; Murtaza LAKHANI; Лахані Муртаза Алі | | Fecha de nacimiento : | 1962-03-08 | | País : | ca; gb; mc; pk | | Dirección : | 1 Franklin's Row, London SW3 4SW, United Kingdom; 1 Franklin's Row, London SW3 4TH, United Kingdom; 1 Franklins Row, London SW3 4TH, England; 3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom; 4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff; Franklin's Row 1, SW3 4SW London; Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England; London, United Kingdom | | Sanciones : | (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; 2025-12-15; 86/2026 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2026-01-30 - 2036-01-30; "Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe.
Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-12-18"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Fuente : | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-13T12:34:20 |
Future Systems Pvt. Ltd.
| Nombre : | Future Systems Pvt. Ltd. | | País : | pk | | Dirección : | 10 Main Double Road F11/3, Islamabad | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR).; Weapon Types: Missile | | Fuente : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
KK International Traders (KKIT)
| Nombre : | KK International Traders (KKIT) | | País : | pk | | Dirección : | House No. 19 Central Avenue, Fazaia Housing, Rawalpindi; PAKISTAN | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-08-27; Weapon Types: Nuclear | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
Mansoor Ahmed Malik
| Nombre : | Mansoor Ahmed Malik | | País : | pk | | Dirección : | 78-A, The Mall, Saddar Rawalpindi Punjab PK; 78-A, The Mall, Saddar, Rawalpindi | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-10-23 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
AFFILIATES INTERNATIONAL
| Nombre : | AFFILIATES INTERNATIONAL | | Alias : | Affiliates International; MS AFFILIATES INTERNATIONAL; MS Affiliates International | | País : | pk | | Dirección : | 9 TIMBER POND, KEAMARI P.O. BOX 13139, KARACHI; 9 Timber Pond, Keamari P.O. Box 13139 Karachi PK; 9 Timber Pond, Keamari P.O. Box 13139 Karachi Pakistan; 9 Timber Pond, Keamari P.O. Box 13139, Karachi; 9/A, Timber Pound Kemari Karachi Pakistan; 9/A, Timber Pound Kemari, Karachi | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-06-12; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-12-18 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ROCKSIDE ENTERPRISE
| Nombre : | ROCKSIDE ENTERPRISE | | Alias : | ROCKSIDE TRADING; Rockside Enterprise; Rockside Trading | | País : | pk | | Dirección : | 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 PK; 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 Pakistan; 10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600; HOUSE NO. 44/1, STREET NO. 17, KHAYABAN-E-MUJAHID, PHASE-5 DHA, KARACHI; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA Karachi Pakistan; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi; Street 17 Karachi Sindh PK; Street 17 Karachi Sindh Pakistan; Street 17, Karachi | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2024-10-23; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-12-18 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mohsin Raza
| Nombre : | Mohsin Raza | | Alias : | MOHSIN RAZA AMIRI; Mohsin RAZA; Mohsin Raza Amiri; RAZA, Mohsin | | Fecha de nacimiento : | 1986-05-25 | | País : | pk | | Dirección : | KARACHI; Karachi | | Sanciones : | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election); Reciprocal - 2021-04-15 | | Email : | alimohsin228@gmail.com; alimohsin228@yahoo.com; amestypezx@yahoo.com; great_guy1102002@yahoo.com; mohsin@forwarderz.com; mohsinrazaamiri@gmail.com | | Fuente : | US FBI Most Wanted; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Fabcon International
| Nombre : | Fabcon International | | País : | pk | | Dirección : | 227 Sunder Industrial Estate, Sunder-Raiwind Road, Lahore; 359 G-4, Johar Town, Lahore; MZ-9, Central Plaza Barket Market, Lahore; MZ-9, Central Plaza, Barkat Market, Lahore | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13; Weapon Types: Nuclear | | Fuente : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
MOHAMMED AHMED SHAWQI ISLAMBOULI
| Nombre : | MOHAMMED AHMED SHAWQI ISLAMBOULI | | Alias : | AL-ISLAMBULI, Muhammad Ahmad Shawqi; Abu Ja'far; Abu Khalid; Mohammed Ahmed Shawki Al Islambolly; Muhammad Ahmad Shawqi AL-ISLAMBULI; Абу Джа'фар; Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; מחמד אחמד שוקי אלאסלאמבולי; محمد أحمد شوقي الإسلامبولي; محمد أحمد شوقي الاسلامبولي; محمد احمد شوقي الاسلامبولي | | Fecha de nacimiento : | 1952-01-21 | | País : | af; eg; ir; pk; us | | Sanciones : | ; Reciprocal; SDGT - Unknown; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01"; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Fuente : | Bulgarian Persons of Interest; Egypt Domestic Terrorist List; Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-23T11:45:12 |
Pentium Engineering Solutions
| Nombre : | Pentium Engineering Solutions | | Alias : | Pentium Engineering Solutions (PES) | | País : | pk | | Dirección : | PAKISTAN | | Sanciones : | Weapon Types: Nuclear | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List | | Fecha : | 2026-01-06T21:09:01 |
Hafiz Abdul Majid
| Nombre : | Hafiz Abdul Majid | | Alias : | Hafiz Majid; Hafiz Majid(Hafiz Abdul Majid); MAJID, Hafiz; MAJID, Hafiz Abdul; حافظ ماجد (حافظ عبدالمجيد) | | Fecha de nacimiento : | 1971; 1972; 1973 | | País : | af; pk | | Dirección : | Pakistan | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:59:01 |
Mr. Khuda Dad
| Nombre : | Mr. Khuda Dad | | Alias : | DAD, KHUDA | | País : | pk | | Dirección : | PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN, Pakistan; Plot No. 10205 Right Portion, Mondahra Colony Gulshan-e-Naveed, Hub Town Lasbela, Balochistan Pakistan; c/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER, PLOT NO. 10205 , RIGHT PORTION, MONDAHRA , COLONY, GULSHAN-E-NAVEE, D, HUB TOWN , LASBELA, BALOCHISTAN , Pakistan | | Sanciones : | CROSS DEBARMENT : WBG - 2018-06-05 - 2021-06-04; Cross-Debarment: WB - Debarred - 2018-06-06; Fraud - 2018-06-21; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2018-06-05 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-04-29T06:30:02 |
Supply Source Co.
| Nombre : | Supply Source Co. | | País : | pk | | Dirección : | Suite 102, Green Trust Tower, Jinnah Avenue Islamabad PK; Suite 102, Green Trust Tower, Jinnah Avenue, Islamabad | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-17T00:48:27 |
Emerging Future Solutions Private Limited
| Nombre : | Emerging Future Solutions Private Limited | | Alias : | Emerging Future Solutions; Emerging Future Solutions (Pvt) Ltd Pakistan; Emerging Future Solutions Limited; Emerging Future Solutions Pvt Ltd. | | País : | pk | | Dirección : | Office No. 46-A, Street No. 5, Chaklala Scheme-III Rawalpindi 46000 PK; Office No. 46-A, Street No. 5, Chaklala Scheme-III, Rawalpindi 46000 | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2025-01-06 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
Muhammad Shakir
| Nombre : | Muhammad Shakir | | País : | pk | | Dirección : | HANGU, KP; RAWALPINDI, Punjab | | Sanciones : | "" | | Fuente : | Pakistan NACTA Proscribed Persons | | Fecha : | 2025-11-23T09:57:01 |
Musa KALIM
| Nombre : | Musa KALIM | | Alias : | ALIZAI, Musa Khalim; BARICH, Musa Kalim; KALEEM, Musa; KALIM, Mohammed Musa; KALIM, Musa; KHALEEM, Musa; KHALIM, Musa; MOHAMMED MUSA KALIM; MUSA KALEEM; MUSA KALIM BARICH; MUSA KHALEEM; MUSA KHALIM; MUSA KHALIM ALIZAI; MUSA QALEM; MUSA QALIM; Mohammed Musa KALIM; Musa KALEEM; Musa KHALEEM; Musa KHALIM; Musa Kalim BARICH; Musa Khalim ALIZAI; Musa QALEM; Musa QALIM; QALEM, Musa; QALIM, Musa | | País : | pk | | Dirección : | CHAHGAY; Chahgay Bazaar Chahgay Pakistan; Chahgay Bazaar, Chahgay; Dr Barno Road Quetta Pakistan; Dr Barno Road, Quetta; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road Quetta Pakistan; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta; QUETTA | | Sanciones : | ; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Professional Systems (Pvt) Ltd.
| Nombre : | Professional Systems (Pvt) Ltd. | | País : | pk | | Dirección : | 22-A, Main Road, Sector I-8/2 Islamabad PK; 22-A, Main Road, Sector I-8/2, Islamabad | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-17T00:48:27 |
Mr. Zahidullah
| Nombre : | Mr. Zahidullah | | País : | pk | | Dirección : | House # 1, Academy Town, Peshawar, PAKISTAN | | Sanciones : | CROSS-DEBARMENT: ADB - 2017-12-27 - 2020-12-27; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-12-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions | | Fecha : | 2025-04-29T06:30:02 |
Sayyed Brothers Engineering Co. (SBEC)
| Nombre : | Sayyed Brothers Engineering Co. (SBEC) | | País : | pk | | Dirección : | House No. 805, Street No. 80-C, I-8/4, Islamabad | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-08-27; Weapon Types: Nuclear | | Fuente : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
NA Enterprises
| Nombre : | NA Enterprises | | País : | pk | | Dirección : | Behind Imperio Mall Wah Cantt PK; Behind Imperio Mall, Wah Cantt | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28; Weapon Types: | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
Ahad International
| Nombre : | Ahad International | | País : | pk | | Dirección : | 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore; PAKISTAN; Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore 54000 | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-12-15; Weapon Types: Biological, Chemical, Missile, Nuclear | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
ERDC Metal Paint Products (Pvt) Ltd.
| Nombre : | ERDC Metal Paint Products (Pvt) Ltd. | | Alias : | ERDC Metal Paint Products (Pvt) Ltd; MPPL; Metal Paint Products (Pvt) Ltd | | País : | pk | | Dirección : | No. 158, Street 9, I-10/3 Islamabad PK; No. 158, Street 9, I-10/3, Islamabad | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2024-10-23; Weapon Types: Missile, Nuclear | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
MAULANA AMEER HAMZA
| Nombre : | MAULANA AMEER HAMZA | | Alias : | Amir HAMZA; HAMZA, Amir; HAMZA, Maulana Ameer; Maulana Ameer HAMZA | | Fecha de nacimiento : | 1959-05-10 | | País : | pk | | Dirección : | Jamia Masjid, al Qadsia, Chauburji Chowk Lahore Pakistan; Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore; LAHORE | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
UEC (Pvt.) Ltd.
| Nombre : | UEC (Pvt.) Ltd. | | Alias : | UEC Ltd. | | País : | ae; pk; sa | | Dirección : | 29-M, Civic Centre, Model Town Ext., Lahore 43700; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia; P.O. Box 97, Abu Dhabi; PAKISTAN | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-09-04; Weapon Types: Nuclear | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
Hassan Scientific Corporation
| Nombre : | Hassan Scientific Corporation | | Alias : | Hasan Scientific Corporation | | País : | pk | | Dirección : | 50 Akbari Road, New Anarkali, Lahore | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - All Items Subject to the EAR - 2021-06-01; Weapon Types: Nuclear | | Fuente : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
Paktech Engineers
| Nombre : | Paktech Engineers | | País : | pk | | Dirección : | Suite 8-A-2 2nd Floor Islam Plaza G-9 Merkaz, Islamabad 44000 | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13; Weapon Types: Nuclear | | Fuente : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
Nishan Engineers UK Ltd.
| Nombre : | Nishan Engineers UK Ltd. | | Alias : | Nishan Engineers Uk Ltd | | País : | gb; gb-sct; pk | | Dirección : | 103 CYPRESS ROAD, MOTHERWELL ML1 5FS, SCOTLAND; 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom; 103 Cypress Road Motherwell Scotland UK, ML1 5FS; 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom | | Sanciones : | CROSS DEBARMENT : WBG - 2024-10-30 - 2028-02-28; Controlled Affiliate of a Sanctioned Individual - 2024-10-30 - 2028-02-28; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-11-26 - 2028-02-28"; Debarment w/ conditional release - Fraud - 2025-01-02 - 2028-02-28; Fraudulent Practice - 2024-10-30 - 2028-02-28 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; UK Companies House People with Significant Control; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Ahmed, Yasmin
| Nombre : | Ahmed, Yasmin | | Alias : | Fatimah Mohammad; Yasmin Ahmed; Yasmin Tariq | | País : | pk; us | | Dirección : | 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI | | Sanciones : | ; Denied Persons List (DPL) - Bureau of Industry and Security - 2008-10-16 - 2015-10-16; ITAR Debarred (DTC) - State Department | | Fuente : | US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
ABDULLAH MUNTAZER
| Nombre : | ABDULLAH MUNTAZER | | Alias : | Abdullah KHAN; Abdullah MUNTAZER; Abdullah MUNTAZIR; KHAN, Abdullah; MUNTAZER, Abdullah; MUNTAZIR, Abdullah | | Fecha de nacimiento : | 1974-01-17 | | País : | pk | | Sanciones : | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
KHWAJA Muhammad Asif
| Nombre : | KHWAJA Muhammad Asif | | País : | pk | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
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