Sanctioned & Export-Controlled Entities in Pakistan (at time of listing)
2 entities are confirmed as originating from or operating in Pakistan (at time of listing), 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 (2 total)
Stay Ahead of New Listings from Pakistan (at time of listing)
Watch entities from Pakistan (at time of listing) — get alerted the moment a counterparty you track is added.