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Allied Trading Co.

Sanctioned entity
TypeLegal entity[sources]
NameAllied Trading Co.[sources]
Other nameAllied Engineering and Trading Company Ltd. · UCB Arcade[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Statusnot available[sources]
Address2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi? 74000[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List699

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

Japan · METI

US Trade Consolidated Screening List (CSL)20,982

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: trade-csl-64d0a6bedbcad06c842b98850e3ef3182beab1cae67c79eac7f97ca1 · jp-eul-c71ab7c3ae17fa194c8b1a192f91f27542fc4b5e

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