Search OpenSanctions

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	2024-10-21	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	-	2017-05-26	-

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)20,985

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-bdfeb51569815a955286bfd19852a09cd15e737966c0aae5c24f9d16 · jp-eul-9eda72a4a0f33cc1f3dfaeb34ebbd8d066e3d4c4

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