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FACO Trading

Export controlled · 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 · PAKISTAN				[sources]
Last change	2025-10-22	Last processed	2025-11-12	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,255

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,832

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

Japan METI End User List827

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

Japan · METI

Source data IDs: jp-eul-9eda72a4a0f33cc1f3dfaeb34ebbd8d066e3d4c4 · tw-shtc-4a2cfe886e3fb69e31cbe5dc75631e211700305a · jp-eul-19f4bd2a1d2e2f6523f14157d299634893e3f62e · jp-eul-c9a2bf7718ebbe22d9bd977d15ac7991f02697a7 · trade-csl-bdfeb51569815a955286bfd19852a09cd15e737966c0aae5c24f9d16

For experts: raw data explorer

Factsheet Data sources

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