Search OpenSanctions

Advanced

K-SOFT Enterprises

Sanctioned entity
TypeLegal entity[sources]
NameK-SOFT Enterprises[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Statusnot available[sources]
AddressOffice No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List746

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

Japan · METI

US Trade Consolidated Screening List (CSL)22,043

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 of America · ITA


Source data IDs: trade-csl-8d094676dbf831ca5215a65e0fe1eeb26282b89f09fa99f607d0039f · jp-eul-c27e05722e788879ef144379cacbc7f245730043 · jp-eul-79f2a27be099ebc58c857f865a6b397df7179340

For experts: raw data explorer