Yasmin Ahmed
Pakistan
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 17 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. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
The named party is subject to a denial order. The order itself controls its scope and duration.
The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.
What These Lists Mean
US Bureau of Industry and Security list of parties subject to heightened export scrutiny.
Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.
US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.
Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
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