QASMANI
Pakistan
BABAMemonQasmaniJIBabaMohammad Arif+5 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
QASMANI, based in Pakistan, was designated in 2009. Further details on the designation reason and associated programs are not provided, requiring careful due diligence for any transactions involving this entity.
QASMANI (Pakistan) - Designation Date: 2009-06-30
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Pakistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2009
Listed By
Details
First listed30 Jun 2009
Last listed30 Jun 2009
CountryPakistan
Risk score60 / 100
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