Search OpenSanctions

UEC (Pvt.) Ltd.

Sanctioned entity

UEC (Pvt.) Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	UEC (Pvt.) Ltd.				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Pakistan · Saudi Arabia				[sources]
Status	not available				[sources]
Address	29-M, Civic Centre, Model Town Ext., Lahore 43700 · Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi · P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia · P.O. Box 97, Abu Dhabi				[sources]
Last change	2024-10-16	Last processed	2025-01-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-09-04	-

Data sources

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: trade-csl-9d69a6f081d1697732157af8ff51e5de986cf0b490a297da3e163def · jp-eul-e6a2428f2bb92d24491deb2677ecd1e6869bda48

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk