{
  "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": "2018"
  },
  "count": 8,
  "entries": [
    {
      "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. 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": "2018-03-22",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "2nd Floor, Kashmir Plaza, Blue Area, G-6/F-6, 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": "Pervaiz Commercial Trading Co. (PCTC)",
      "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": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "PCTC House, 36-B Model Town, Lahore, 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": "Proficient 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": "2018-03-22",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "Tariq Block, 437 New Garen Town, Lahore, 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": "Solutions Engineering 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": "2018-03-22",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore, PK | 54-B PAF Colony, Zarar Shaheed, Lahore, PK | Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore, PK | Suite 1&4, Hafeez Chamber 85 The Mall, Lahore, PK | Gohawa Dak Dhana Bhatta Kohaar, Lahore, PK | Sehajpal Village, near New Airport Road,, Lahore, PK | Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad, PK | 156 The Mall, Rawalpindi, 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": "UEC (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": "2018-09-04",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "29-M, Civic Centre, Model Town Ext., Lahore, 43700, PK | Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi, PK",
      "federal_register_notice": "83 FR 44824",
      "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": []
}