Sanctioned & Export-Controlled Entities in Pakistan (as at Aug. 2014)
1 entity is confirmed as originating from or operating in Pakistan (as at Aug. 2014), monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
Screen a name — check every jurisdiction at once
Type any company or person name and search against all regulations simultaneously.
Listed Entities (1 total)
Stay Ahead of New Listings from Pakistan (as at Aug. 2014)
Watch entities from Pakistan (as at Aug. 2014) — get alerted the moment a counterparty you track is added.