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FACO Trading

Sanctioned entity

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

Type	Legal entity				[sources]
Name	FACO Trading				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	204, Bank & Business Centre Near Duty Free Shop off Shahrah-e-Faisal, Karachi				[sources]
Last change	2024-10-16	Last processed	2024-12-17	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2017-05-26	-
Ministry of Economy, Trade and Industry	-	-	-

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)21,254

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-9eda72a4a0f33cc1f3dfaeb34ebbd8d066e3d4c4 · trade-csl-bdfeb51569815a955286bfd19852a09cd15e737966c0aae5c24f9d16

For experts: raw data explorer

Factsheet Data sources

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