{
  "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": "2020"
  },
  "count": 25,
  "entries": [
    {
      "name": "BUSINESS WORLD",
      "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": "2020-01-15",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Rawalpindi",
      "province": "Punjab",
      "pakistan_addresses": "1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI, PK",
      "federal_register_notice": "85 F.R. 4271 1/24/2020",
      "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": "MUHAMMAD KAMRAN WALI",
      "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": "2020-01-15",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Rawalpindi",
      "province": "Punjab",
      "pakistan_addresses": "1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI, PK",
      "federal_register_notice": "85 F.R. 4271 1/24/2020",
      "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": "PRODUCT ENGINEERING",
      "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": "2020-01-15",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Rawalpindi",
      "province": "Punjab",
      "pakistan_addresses": "UNIT 10, CHOWK GOWALMANDI, DARYABAD, GOWALMANDI, RAWALPINDI, PUNJAB, PK",
      "federal_register_notice": "85 F.R. 4271 1/24/2020",
      "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": "Advance Multicom",
      "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": "2020-03-16",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Rawalpindi",
      "province": "Punjab",
      "pakistan_addresses": "F-1, 1st Floor, Rizwan Arcade, 109-C Adamjee Road, Saddar, Rawalpindi, PK",
      "federal_register_notice": "85 FR 14794",
      "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": "Kepler Corporation",
      "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": "2020-03-16",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "Office No. 13, 2nd Floor, Jannat Arcade, G-11 Markaz, Islamabad, PK",
      "federal_register_notice": "85 FR 14794",
      "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": "National Engineering Service Trading and Consultancy 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": "2020-03-16",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq Road, Blue Area, Islamabad, 46000, PK",
      "federal_register_notice": "85 FR 14794",
      "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": "SANCO Pakistan",
      "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": "2020-03-16",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "Office No. 11, First Floor, City Center Plaza, D-12 Markaz, Islamabad, PK | House #269, Street #17, Sector F-10/2, Islamabad, PK",
      "federal_register_notice": "85 FR 14794",
      "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": "SNTS Tech",
      "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": "2020-03-16",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Wah Cantt",
      "province": "Punjab",
      "pakistan_addresses": "Plot # C-750, First Floor, Lane # 14, Lala Rukh, Wah Cantt, PK",
      "federal_register_notice": "85 FR 14794",
      "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": "Samina 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": "2020-03-16",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Karachi",
      "province": "Sindh",
      "pakistan_addresses": "203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi, PK",
      "federal_register_notice": "85 FR 14794",
      "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": "Skytech Global 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": "2020-03-16",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "House No. 46A, Street 27, F-6/2, Islamabad, PK",
      "federal_register_notice": "85 FR 14794",
      "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": "Triton Educational Equipment & Consultancy 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": "2020-03-16",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "Number 9, 4th floor, Khyber Plaza, Fazal-ul-Haq Road, Blue Area,, Islamabad, 46000, PK",
      "federal_register_notice": "85 FR 14794",
      "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": "United 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": "2020-03-16",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Rawalpindi",
      "province": "Punjab",
      "pakistan_addresses": "Office No. 5, Royal Centre, Peshawar Road, Rawalpindi, PK",
      "federal_register_notice": "85 FR 14794",
      "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": "Blue Chip 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": "2020-08-27",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Rawalpindi",
      "province": "Punjab",
      "pakistan_addresses": "House No. 19 Central Avenue, Fazaia Housing, Rawalpindi, PK",
      "federal_register_notice": "85 FR 52901",
      "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": "KK International Traders (KKIT)",
      "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": "2020-08-27",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Rawalpindi",
      "province": "Punjab",
      "pakistan_addresses": "House No. 19 Central Avenue, Fazaia Housing, Rawalpindi, PK",
      "federal_register_notice": "85 FR 52901",
      "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": "Qtech",
      "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": "2020-08-27",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Karachi",
      "province": "Sindh",
      "pakistan_addresses": "West Land Trade Centre, Suite 615-B, 6th Floor C/5, Block 7 & 8, Commercial Area, KCHS, Shaheed-e-Millat Road, Karachi, PK",
      "federal_register_notice": "85 FR 52901",
      "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": "Sayyed Brothers Engineering Co. (SBEC)",
      "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": "2020-08-27",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "House No. 805, Street No. 80-C, I-8/4, Islamabad, PK",
      "federal_register_notice": "85 FR 52901",
      "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": "Sci-Tech Global",
      "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": "2020-08-27",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "House No. 533, Street 66, Pakistan Town Phase-I, Islamabad, 45720, PK | 1st Floor, The British School Building, 252-A, Pakistan Town Phase I, Korang Town Link Road, Islamabad, PK",
      "federal_register_notice": "85 FR 52901",
      "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": "Affiliated Supply and Consultancy 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": "2020-09-22",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Rawalpindi",
      "province": "Punjab",
      "pakistan_addresses": "Office 208, R.A. Bazar, Rawalpindi, PK | Office No. 210-A, R.A. Bazar, Rawalpindi, PK",
      "federal_register_notice": "85 FR 59421",
      "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": "Busan 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": "2020-09-22",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "No. 2 2nd Floor Plaza 6, Upper Banl Al-Falah, DHA2, Commercial Sector E, Jinnah Boulevard, Islamabad, PK",
      "federal_register_notice": "85 FR 59421",
      "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": "Business Empire 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": "2020-09-22",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "H-9, Block-9, Sector-F , Business Bay, DHA-1, Islamabad, PK | No. 13, Second Floor, Rahmat Centre, Islamabad, 44000, PK",
      "federal_register_notice": "85 FR 59421",
      "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": "IMCO Technology and 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": "2020-09-22",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "No. 9, 2nd Floor, Royal Inn Plaza, Kohistan Road, F-8 Mar kaz, Islamabad, PK",
      "federal_register_notice": "85 FR 59421",
      "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": "Iqbal Enterprises",
      "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": "2020-09-22",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "14 Nishter Road, Lahore, PK",
      "federal_register_notice": "85 FR 59421",
      "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": "KTK 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": "2020-09-22",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "29-M, Civic Centre, Model Town Ext, Lahore, PK",
      "federal_register_notice": "85 FR 59421",
      "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": "Geo Research",
      "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": "2020-12-18",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "136-B Faisal Town, Lahore, PK | 102-G Block Model Town, Lahore, PK",
      "federal_register_notice": "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": "Link Lines (Pvt.) Limited",
      "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": "2020-12-18",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore, PK | VIP Square Plaza, 1st Floor, Office No. 3, 1-8 Markaz, Islamabad, PK | 17-Chaman Chambers, Nishter Road, Lahore, PK",
      "federal_register_notice": "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"
    }
  ],
  "changes": []
}