Search OpenSanctions

Allied Trading Co.

Sanctioned entity

Allied Trading Co. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Allied Trading Co.				[sources]
Other name	Allied Engineering and Trading Company Ltd. · UCB Arcade				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi? 74000				[sources]
Last change	2024-10-16	Last processed	2024-10-21	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	-	2001-10-01	-

Data sources

Japan METI End User List700

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

Japan · METI

US Trade Consolidated Screening List (CSL)20,759

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

United States · ITA

Source data IDs: jp-eul-c71ab7c3ae17fa194c8b1a192f91f27542fc4b5e · trade-csl-64d0a6bedbcad06c842b98850e3ef3182beab1cae67c79eac7f97ca1

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