{
  "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": "2023"
  },
  "count": 12,
  "entries": [
    {
      "name": "Abdul Razaq Asim",
      "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 | 1/F, Sh. 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. 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": "Nanjing Jiuding Refrigeration & Air-conditioning Equipment 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": "2023-03-06",
      "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": "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": "Affiliates 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": "2023-06-12",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Karachi",
      "province": "Sindh",
      "pakistan_addresses": "9 Timber Pond, Keamari P.O. Box 13139, Karachi, PK",
      "federal_register_notice": "88 FR 38741",
      "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 and Sons 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": "2023-06-12",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Karachi",
      "province": "Sindh",
      "pakistan_addresses": "10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000, PK",
      "federal_register_notice": "88 FR 38741",
      "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": "Imminent Engineering 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": "2023-06-12",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "Office No 35, Third Floor, Farhan Arcade, G-11 Markaz, Islamabad, 44000, PK",
      "federal_register_notice": "88 FR 38741",
      "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": "Quantum Logix (Private)",
      "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": "2023-06-12",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "Plot No 22, Sector H-9, Islamabad, 46000, PK",
      "federal_register_notice": "88 FR 38741",
      "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": "Genesis Technical 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": "2023-09-27",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "Office Number 12, 4th Floor, Khyber Plaza, Blue Area, Islamabad, PK | Flat No.01, 3rd Floor, Khyber Plaza Plot No.96, Blue Area, Islamabad, PK",
      "federal_register_notice": "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": "Indus Tooling Solution",
      "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": "2023-09-27",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Karachi",
      "province": "Sindh",
      "pakistan_addresses": "Suite Number 406, 4th Floor, Ibrahim Trade Tower, Plot Number 1, Block Number 6, Shahrah-e-Faisal, Karachi, PK | Suite Number 20, F-Block, Marghazar Colony, Multan Road, Lahore, PK",
      "federal_register_notice": "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": "Longford 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": "2023-09-27",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Lahore",
      "province": "Punjab",
      "pakistan_addresses": "21-Km, Off Ferozepur Road, Green Cap Housing Scheme, Lahore, 8200688, PK",
      "federal_register_notice": "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": "Polymaster 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": "2023-09-27",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Islamabad",
      "province": "Islamabad Capital Territory",
      "pakistan_addresses": "Office Number 7, Islam Plaza, G-9 Markaz, Islamabad, 44000, PK",
      "federal_register_notice": "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"
    }
  ],
  "changes": []
}