{
  "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": "2001"
  },
  "count": 21,
  "entries": [
    {
      "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"
    }
  ],
  "changes": []
}