{
  "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": "2021"
  },
  "count": 20,
  "entries": [
    {
      "name": "Hassan Scientific 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": "2021-06-01",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "50 Akbari Road, New Anarkali, Lahore, PK",
      "federal_register_notice": "86 FR 29193",
      "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": "Mecatech (Private) 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": "2021-06-01",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "402, 4th Floor, Chena Centre, Plot #104-E, Jinnah Avenue, Blue Area, Islamabad, PK",
      "federal_register_notice": "86 FR 29193",
      "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": "Middle East Automation & Controls 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": "2021-06-01",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "274-A, Canal View Housing Society, Lahore, PK",
      "federal_register_notice": "86 FR 29193",
      "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": "Mirza and 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": "2021-06-01",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "Office #343 3rd floor, Landmark Plaza 5/6 Jail Road, Lahore, PK",
      "federal_register_notice": "86 FR 29193",
      "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": "TELEC Electronics & Machinery (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": "2021-06-01",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Karachi",
      "province": "Sindh",
      "pakistan_addresses": "415 Mehboob Chambers, Abdullah Haroon Road, Saddar, Karachi, 74400, PK | No. 1363, Cornice Road, Phase 3, Bahria Town, Islamabad, PK",
      "federal_register_notice": "86 FR 29193",
      "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": "Techno-Commercial",
      "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": "2021-06-01",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "8-22-24 Farid Plaza, 65 Shadman, Lahore, PK",
      "federal_register_notice": "86 FR 29193",
      "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": "Suzhou Keda Technology Co., 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": "2021-07-12",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Karachi",
      "province": "Sindh",
      "pakistan_addresses": "4/A1, Plot # 4E-II, 6th Jami Commercial St., Phase VII, Near Khayaban-e-Ittehad, DHA, Karachi, PK",
      "federal_register_notice": "86 FR 36496",
      "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-Qertas",
      "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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Rawalpindi",
      "province": "Punjab",
      "pakistan_addresses": "794 Park Lane, Chaklala Scheme-III, Rawalpindi, PK",
      "federal_register_notice": "86 FR 67319",
      "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": "Asay Trade & Supplies",
      "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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Rawalpindi",
      "province": "Punjab",
      "pakistan_addresses": "6, Nafees Market, A-87 Road, Rawalpindi, PK",
      "federal_register_notice": "86 FR 67319",
      "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": "Broad Engineering (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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "House 130, Street No. 109, G-11/3, Islamabad, PK",
      "federal_register_notice": "86 FR 67319",
      "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": "Global Tech 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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "Office Number 1, 1st Floor, Al Mairaj Center Street Number 1, Sector G-11/1, Islamabad, PK",
      "federal_register_notice": "86 FR 67319",
      "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": "Jade Machinery 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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "109-A, St # 4 Cavalry Ground, Lahore, Punjab, 54000, PK",
      "federal_register_notice": "86 FR 67319",
      "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": "Jiuding Refrigeration & Air-conditioning Equipment Co (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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "107 Sughra Tower, F-11 Markaz , Islamabad, PK",
      "federal_register_notice": "86 FR 67319",
      "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": "K-SOFT 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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore, PK",
      "federal_register_notice": "86 FR 67319",
      "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 Ashraf",
      "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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000, PK | 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000, PK",
      "federal_register_notice": "86 FR 67319",
      "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 Farrukh",
      "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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000, PK",
      "federal_register_notice": "86 FR 67319",
      "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 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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore, 54000, PK | 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad, 44000, PK",
      "federal_register_notice": "86 FR 67319",
      "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": "Q&N Traders",
      "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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "Office 1, Flat 2, Anjum Plaza, Near TCS Centre, New Mall Chowk, Bahria Enclave Road, Islamabad, PK",
      "federal_register_notice": "86 FR 67319",
      "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": "Seljuk Traders (SMC-Private) 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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "Ch. Zakir House, Main Tamma Road, Next to Jinnah Muslim Law College, P.O. Tarlai Kalan , Islamabad, 45550, PK",
      "federal_register_notice": "86 FR 67319",
      "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": "U.H.L. 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": "2021-11-26",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Karachi",
      "province": "Sindh",
      "pakistan_addresses": "8/35 Arkay Square, Sharah-e-Liaquat, New Chali, Karachi, PK",
      "federal_register_notice": "86 FR 67319",
      "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": []
}