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Impex Trade & Services

Sanctioned entity

Impex Trade & Services is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	IMPEX Trade & Services · Impex Trade & Services				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	455/A Adamjee Road, Saddar, Rawalpindi				[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	-	2019-05-14	-
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: jp-eul-df6ef7f97c40fd44fbed9da24f5f571a66a7f6e5 · trade-csl-8b428861d6739b67b30c9f9d4081985a74730dde669ffedf776602db

For experts: raw data explorer

Factsheet Data sources

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