{ "title": "US sanctions and export-control listings tied to Pakistan", "notice": "A reproduction of official US government lists (the Consolidated Screening List), filtered to entries whose address, nationality, citizenship or place of birth is Pakistan. It is not a judgement by CUPA about any person or organisation. Always check the official source before relying on an entry.", "source": "Consolidated Screening List, International Trade Administration (trade.gov), for the US Departments of Commerce, State and the Treasury.", "source_url": "https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.csv", "source_page": "https://www.trade.gov/consolidated-screening-list", "last_checked": "2026-10-06 00:01:08", "published_by": "Center for US-Pakistan Affairs", "page": "https://cupa.org.pk/sanctions", "filters": { "q": null, "list": null, "year": null }, "count": 410, "entries": [ { "name": "ENGINEERING AND TECHNICAL SERVICES", "list_code": "DPL", "list": "Denied Persons List", "agency": "Bureau of Industry and Security", "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2000-12-14", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "P.O. BOX 2639, ISLAMABAD, PK | NO. 1 STREET #17, F-8-3 RAWALPINDI, ISLAMABAD, PK", "federal_register_notice": "65 FR 81822 12/27/00", "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "MES (MODERN ENGINEERING SERVICES, LTD)", "list_code": "DPL", "list": "Denied Persons List", "agency": "Bureau of Industry and Security", "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2000-12-14", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "P.O. BOX 1727, ISLAMABAD, PK | HOUSE NO. 2262 I-10/2, ISLAMABAD, PK", "federal_register_notice": "51 F.R. 10418 3/26/86", "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "MODERN ENGINEERING SERVICES, LTD", "list_code": "DPL", "list": "Denied Persons List", "agency": "Bureau of Industry and Security", "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2000-12-14", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "P.O. BOX 1727, ISLAMABAD, PK | HOUSE NO. 2262 I-10/2, ISLAMABAD, PK", "federal_register_notice": "65 FR 81822 12/27/00", "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "ANZ Importers and Exporters", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Islamabad, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Al Technique Corporation of Pakistan, Ltd. (ATCOP)", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Allied Trading Co.", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Karachi", "province": "Sindh", "pakistan_addresses": "2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000, Karachi, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Defense Science and Technology Organization (DESTO)", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Rawalpindi", "province": "Punjab", "pakistan_addresses": "182 Sir Syed Road, Chaklala Cantt, 46200, Rawalpindi, 46200, PK | Headquarters, Chakklala Cantt, 46200, Rawalpindi, 46200, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "High Technologies, Ltd. (HTL)", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Islamabad, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Lastech Associates", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Islamabad, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Machinery Master Enterprises Ltd. (MME)", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Islamabad, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Islamabad, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Orient Importers and Exporters", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Islamabad, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Pakistan Atomic Energy Commission (PAEC)", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "P.O. Box 1114, Islamabad, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Rawalpindi", "province": "Punjab", "pakistan_addresses": "Fateh Jang, Punjab, Rawalpindi, PK | Fateh Jang, Punjab, Rawalpindi, PK | P.O. Box 2216, Islamabad, PK | P.O. Box 2216, Islamabad, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Pakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants.", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": null, "province": null, "pakistan_addresses": "PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Nilore, Islamabad, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "People's Steel Mills", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Karachi", "province": "Sindh", "pakistan_addresses": "Javedan Nagar, Manghopir Road, 75890, Karachi, 75890, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Prime International", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": null, "province": null, "pakistan_addresses": "PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Space and Upper Atmosphere Research Commission (SUPARCO)", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Karachi", "province": "Sindh", "pakistan_addresses": "Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, 75270, Karachi, 75270, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Technical Services", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Islamabad, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "The Tempest Trading Company", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Islamabad, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Unique Technical Promoters", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": null, "province": null, "pakistan_addresses": "PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Wah Chemical Product Plant", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Wah Cantonment", "province": "Punjab", "pakistan_addresses": "Wah Cantonment, Rawalpindi, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Wah Munitions Plant", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2001-10-01", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Wah Cantonment", "province": "Punjab", "pakistan_addresses": "Wah Cantonment, Rawalpindi, PK", "federal_register_notice": "63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "HUMAYUN KHAN", "list_code": "DPL", "list": "Denied Persons List", "agency": "Bureau of Industry and Security", "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2005-01-31", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000, PK", "federal_register_notice": "70 F.R. 6409 2/7/05 70 F.R. 45366 8/5/05 71 F.R. 6263 2/7/06 71 F.R. 44612 8/7/06", "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "PAKLAND PME CORPORATION", "list_code": "DPL", "list": "Denied Persons List", "agency": "Bureau of Industry and Security", "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2005-01-31", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000, PK", "federal_register_notice": "70 F.R. 6409 2/7/05 70 F.R. 45366 8/5/05 71 F.R. 6263 2/7/06 71 F.R. 44612 8/7/06", "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "ORIENTAL TRADING CORPORATION", "list_code": "DPL", "list": "Denied Persons List", "agency": "Bureau of Industry and Security", "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2005-03-14", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "1ST FLOOR, MASCO PLAZA, BLUE AREA, P.O. 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CHUNDRIGAR ROAD, KARACHI, PK", "federal_register_notice": "73 F.R. 63676 10/27/08", "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "YASMIN AHMED", "list_code": "DPL", "list": "Denied Persons List", "agency": "Bureau of Industry and Security", "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2008-10-16", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Karachi", "province": "Sindh", "pakistan_addresses": "612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK", "federal_register_notice": "73 F.R. 63678 10/27/08", "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "TARIQ AHMAD", "list_code": "DPL", "list": "Denied Persons List", "agency": "Bureau of Industry and Security", "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2009-04-17", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Karachi", "province": "Sindh", "pakistan_addresses": "612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK | 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK", "federal_register_notice": "74 F.R. 18690 4/24/09", "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "TARIQ AHMAD AMIN", "list_code": "DPL", "list": "Denied Persons List", "agency": "Bureau of Industry and Security", "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2009-04-17", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Karachi", "province": "Sindh", "pakistan_addresses": "612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK", "federal_register_notice": "74 F.R. 18690 04/24/09", "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "TARIQ AMIN", "list_code": "DPL", "list": "Denied Persons List", "agency": "Bureau of Industry and Security", "source_as_published": "Denied Persons List (DPL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2009-04-17", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Karachi", "province": "Sindh", "pakistan_addresses": "612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK", "federal_register_notice": "74 F.R. 18690 04/24/09", "source_list_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Abdul Satar Ghoura", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2011-11-21", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Peshawar", "province": "Khyber Pakhtunkhwa", "pakistan_addresses": "127-128, Times Center, Saddar Road, Peshawar, PK | House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK", "federal_register_notice": "76 FR 71867", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Farzad Fazil Karim", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2011-11-21", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Peshawar", "province": "Khyber Pakhtunkhwa", "pakistan_addresses": "E3 Gul market Street 8, Hayatabad, PK | 122, First Floor, Gul Haji Plaza, Peshawar, PK", "federal_register_notice": "76 FR 71867", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Fazal Rahim Farid", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2011-11-21", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Peshawar", "province": "Khyber Pakhtunkhwa", "pakistan_addresses": "122, First Floor, Gul Haji Plaza, Peshawar, PK | House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK", "federal_register_notice": "76 FR 71867", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Kurshid Ghoura", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2011-11-21", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Peshawar", "province": "Khyber Pakhtunkhwa", "pakistan_addresses": "127-128, Times Center, Saddar Road, Peshawar, PK | House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK", "federal_register_notice": "76 FR 71867", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Lapcom Computer Stores", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2011-11-21", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Peshawar", "province": "Khyber Pakhtunkhwa", "pakistan_addresses": "122, First Floor, Gul Haji Plaza, Peshawar, PK", "federal_register_notice": "76 FR 71867", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Muhammad Halim Ghoura", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2011-11-21", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Peshawar", "province": "Khyber Pakhtunkhwa", "pakistan_addresses": "127-128, Times Center, Saddar Road, Peshawar, PK | House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK", "federal_register_notice": "76 FR 71867", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Ologh Beg International Forwarders Ltd.", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2011-11-21", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Peshawar", "province": "Khyber Pakhtunkhwa", "pakistan_addresses": "127-128, Times Center, Saddar Road, Peshawar, PK | House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK", "federal_register_notice": "76 FR 71867", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Jalaluddin Haqqani", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2012-04-27", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": null, "province": null, "pakistan_addresses": "Miram Shah, PK", "federal_register_notice": "77 FR 25055", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Khalil Zadran", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2012-04-27", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "House 14, Street 13, Sector F-7/2, Islamabad, PK | House 20-B, Main College Road, Sector F-7/2, Islamabad, PK", "federal_register_notice": "77 FR 25055", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Khalil Zadran Company", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2012-04-27", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": null, "province": null, "pakistan_addresses": "PK", "federal_register_notice": "77 FR 25055", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Abdul Qader Khan Research Laboratories (AQKRL)", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2012-09-19", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Rawalpindi", "province": "Punjab", "pakistan_addresses": "Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi, 46000, PK | P.O. Box 852, Rawalpindi, PK | P.O. Box 502, Kahuta, PK | 24 Mauve Area G 9/1, GPO Box 2891, Islamabad, PK", "federal_register_notice": "63 FR 64322, 11/19/98, 65 FR 14444, 03/17/00, 66 FR 50090, 10/01/01, 77 FR 58006 (no. 182)", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Azam Electronics", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2012-11-29", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Chaman", "province": "Balochistan", "pakistan_addresses": "Chaman, Killa, Abdullah District, Baluchistan Province, PK", "federal_register_notice": "77 FR 71098", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Mohammad Azam", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2012-11-29", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Chaman", "province": "Balochistan", "pakistan_addresses": "Chaman, Killa, Abdullah District, Baluchistan Province, PK", "federal_register_notice": "77 FR 71098", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Advanced Engineering Research Organization (AERO)", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2014-09-18", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Rawalpindi", "province": "Punjab", "pakistan_addresses": "Lub Thatoo Hazara Road, The Taxila distric, Rawalpindi, PK | 53/2 26th Street, near Badara Commercial Area Phase 5 Extension, DHA Karachi, PK | House No. 334, Street No. 102, Sector I-8/4, near Pakkeeza Market, Islamabad, Islamabad, PK | Lub Thatoo Hazara Road, The Taxila District, Rawalpindi, PK | House No. 334, Street No. 102, Sector I-8/4, near Pakeeza Market, Islamabad, PK", "federal_register_notice": "79 FR 56003; 83 FR 3580", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Irum Mehboob Raja", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2014-09-18", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, Islamabad, PK", "federal_register_notice": "79 FR 56003", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Azad Motors Property Choice", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2015-02-18", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Peshawar", "province": "Khyber Pakhtunkhwa", "pakistan_addresses": "Main GT Road, Hajji Camp, Peshawar, PK | Main GT Road, Hajji Camp, Peshawar, PK | Main GT Road, Hajji Camp, Peshawar, PK | Main GT Road, Hajji Camp, Peshawar, PK", "federal_register_notice": "80 FR 8524", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Hakim Noor", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2015-02-18", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": null, "province": null, "pakistan_addresses": "Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, PK | Mir Nasir Plaza, Sikandar Pura, PK | Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, PK | Mir Nasir Plaza, Sikandar Pura, PK", "federal_register_notice": "80 FR 8524", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Hakim Nur Sarafa", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2015-02-18", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": null, "province": null, "pakistan_addresses": "Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, PK | Market Shop Number 10 Sarafa Bazar, Miram Shaw, PK | Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, PK | Market Shop Number 10 Sarafa Bazar, Miram Shaw, PK | Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, PK | Market Shop Number 10 Sarafa Bazar, Miram Shaw, PK", "federal_register_notice": "80 FR 8524", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Sher Qadir", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2015-02-18", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": null, "province": null, "pakistan_addresses": "Darpa Khel Village, Mirim Shaw, PK", "federal_register_notice": "80 FR 8524", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Ahad International", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2016-12-15", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Lahore", "province": "Punjab", "pakistan_addresses": "Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore, 54000, PK | 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore, PK", "federal_register_notice": "81 FR 90712", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Air Weapons Complex (AWC)", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2016-12-15", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Wah Cantt", "province": "Punjab", "pakistan_addresses": "AWC: E-5, Officers Colony, Wah Cantt, Punjab, PK", "federal_register_notice": "81 FR 90712", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Engineering Solutions Pvt. Ltd.", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2016-12-15", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "726, G-11/2. 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Box 1640, GPO, Rawalpindi, PK | G-7, Nimra Centre 7, Badami Bagh, Lahore, PK | 31/B Faisal Town, Lahore, Punjab, PK | Model Town, HMC Road, Taxila, Pakistan, Taxila, PK", "federal_register_notice": "81 FR 90712", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Creative Dynamics Engineering", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2017-05-26", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Karachi", "province": "Sindh", "pakistan_addresses": "66/1-M Block 6, PECHS, Karachi, Sindh, 75400, PK", "federal_register_notice": "82 FR 24242", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "FACO Trading", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2017-05-26", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Karachi", "province": "Sindh", "pakistan_addresses": "204, Bank & Business Centre Near Duty Free Shop off Shahrah-e-Faisal, Karachi, Sindh, PK", "federal_register_notice": "82 FR 24242", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Iman Group", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2017-05-26", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad, PK | 70-East A.A. 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Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2017-05-26", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Sector I-8/4, House No. 460, Street No. 105, Islamabad, 44000, PK", "federal_register_notice": "82 FR 24242", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "MSN International", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2017-05-26", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Wah Cantt", "province": "Punjab", "pakistan_addresses": "Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt, PK", "federal_register_notice": "82 FR 24242", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Makkays Hi-Tech Systems", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2017-05-26", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "Block 14 Civic Centre, G-6 Markaz, Islamabad, PK | Kulsum Plaza, 42 Jinnah Avenue, Islamabad, PK | Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road, Islamabad, PK | House No. 675, Street No. 19, G-9/ 3, Islamabad, PK", "federal_register_notice": "82 FR 24242", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Micado", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2017-05-26", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Karachi", "province": "Sindh", "pakistan_addresses": "40-C, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, Sindh, PK", "federal_register_notice": "82 FR 24242", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Oriental Engineers", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2017-05-26", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Lahore", "province": "Punjab", "pakistan_addresses": "11-B Main Gulberg, Lahore, PK | 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore, PK | 14 Nishter Road, Lahore, PK | LG-7 Eden Heights 3-A and 6-A, Main Jail Road, Gulberg, Lahore, PK | VIP Square Plaza, 1st Floor, Office No. 3, I-8 Markez, Islamabad, PK | 199-E, Officers Colony, Cavalry Ground, Lahore, PK | 7, Lower Ground Floor, Eden Heights, Plaza, Jail Road, Gulberg, Lahore, 54600, PK", "federal_register_notice": "82 FR 24245; 85 FR 83420", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Premier International", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2017-05-26", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Lahore", "province": "Punjab", "pakistan_addresses": "Suite E-2, E-Market, DHA EME Sector, Multan Road, Lahore, 54500, PK | Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore, PK", "federal_register_notice": "82 FR 24242", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Sumico Technologies", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2017-05-26", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Lahore", "province": "Punjab", "pakistan_addresses": "185-J-1, Muhammad Ali Johar Town, Lahore, PK | House #307-B Upper Floor Main Margalla Road, F-11/3, Islamabad, PK | House #E-26 Block A Railway Society, Gulshan-E-Jamal, Karachi, PK", "federal_register_notice": "82 FR 24242", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "AHD International", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2018-03-22", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Rawalpindi", "province": "Punjab", "pakistan_addresses": "House 9, Building 9, Business Bay, Phase VII, Bahria Town, Rawalpindi, PK", "federal_register_notice": "83 FR 12479; 88 FR 66273; 90 FR 44496", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Akhtar & Munir", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2018-03-22", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": null, "province": "Punjab", "pakistan_addresses": "Hussain Plaza 60-B No. 3, Adamjee Road, Punjab, 46000, PK | Office No. 333, 3rd Floor, Rania Mall, Band Road, Rawalpindi, PK", "federal_register_notice": "83 FR 12475, 88 FR 66273", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Engineering and Commercial Services (ECS)", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2018-03-22", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "204, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad, PK", "federal_register_notice": "83 FR 12475", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Marine Systems Pvt. 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Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2022-12-08", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Islamabad", "province": "Islamabad Capital Territory", "pakistan_addresses": "House No. 271-A-Street No. 55 Sector F-11/4, Islamabad, PK | Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2 , Islamabad, 44000, PK | No. 237-C, Faisal Town Lahore, Punjab, Lahore, 54000, PK | No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh,, Karachi, 742000, PK | Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad, PK | Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi, 754000, PK", "federal_register_notice": "87 FR 75173", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Universal Drilling Engineers", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - 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Rehmat Ullah Market, 16 Hall Road, Lahore, PK", "federal_register_notice": "88 FR 13675", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Add-On Technology", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2023-03-06", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Lahore", "province": "Punjab", "pakistan_addresses": "Unit 6, 1/F, Munawar Centre, Lahore, PK", "federal_register_notice": "88 FR 13675", "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744", "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls" }, { "name": "Dynamic Engineers", "list_code": "EL", "list": "Entity List", "agency": "Bureau of Industry and Security", "source_as_published": "Entity List (EL) - Bureau of Industry and Security", "entity_number": null, "type": null, "programs": null, "start_date_as_published": "2023-03-06", "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": "Lahore", "province": "Punjab", "pakistan_addresses": "1/F, Sh. 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Box 1202, Badhi Road, Chamkani, Peshawar, 25000, PK | 81-E/A, Old Bara Road, University Town, Peshawar, 25000, PK | P.O. Box 769, University Town, Peshawar, PK | 45 D/3, Old Jamrud Road, University Town, Peshawar, 25000, PK | Shahen Town, House 46, near airport, Peshawar, PK | Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, PK", "federal_register_notice": null, "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList", "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists" }, { "name": "YAQUB, Ahmed", "list_code": "SDN", "list": "Specially Designated Nationals", "agency": "Treasury Department", "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department", "entity_number": "15415", "type": "Individual", "programs": "SDGT", "start_date_as_published": null, "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "place of birth", "city": null, "province": null, "pakistan_addresses": null, "federal_register_notice": null, "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList", "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists" }, { "name": "ZAKIR, Qari", "list_code": "SDN", "list": "Specially Designated Nationals", "agency": "Treasury Department", "source_as_published": "Specially Designated Nationals (SDN) - Treasury Department", "entity_number": "15530", "type": "Individual", "programs": "SDGT", "start_date_as_published": null, "first_seen_by_cupa": "2026-10-06", "pakistan_tie": "address", "city": null, "province": null, "pakistan_addresses": "Miram Shah, PK", "federal_register_notice": null, "source_list_url": "https://sanctionslist.ofac.treas.gov/Home/SdnList", "source_information_url": "https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists" } ], "changes": [] }