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| 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 · PAKISTAN | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
jp-eul-19f4bd2a1d2e2f6523f14157d299634893e3f62e · tw-shtc-4a2cfe886e3fb69e31cbe5dc75631e211700305a · jp-eul-9eda72a4a0f33cc1f3dfaeb34ebbd8d066e3d4c4 · trade-csl-bdfeb51569815a955286bfd19852a09cd15e737966c0aae5c24f9d16For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |