Embargo/Restricted Parties/Countries/Pakistan; Phone 042-6812081)

Sanctioned & Export-Controlled Entities in Pakistan; Phone 042-6812081)

1 entity is confirmed as originating from or operating in Pakistan; Phone 042-6812081), 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)

AL RASHID TRUST

90
HIGH RISKPakistan; Phone 042-6812081)

Stay Ahead of New Listings from Pakistan; Phone 042-6812081)

Watch entities from Pakistan; Phone 042-6812081) — get alerted the moment a counterparty you track is added.