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Rohtas Enterprises

Sanctioned entity

Rohtas Enterprises is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Rohtas Enterprises				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Flat No. 8, Third Floor, Green Valley Apartments, Behind Faiz ul Islam Complex Faizabad-Rawalpindi, Islamabad				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2019-11-13	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Japan METI End User List699

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

Japan · METI

Source data IDs: trade-csl-97504a9d873078ae111358cb8fce9521da27b6ad6d4aa5dcf1e8d7d4 · jp-eul-a2b75b7ec7eaced29bded9ffdd24c39655fa7d1c

For experts: raw data explorer

Factsheet Data sources

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