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Akhtar & Munir

Sanctioned entity

Akhtar & Munir is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Akhtar & Munir				[sources]
Other name	Aimtech Trading Co.				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Hussain Plaza 60-B No. 3, Adamjee Road, Punjab 46000 · Office No. 333, 3rd Floor, Rania Mall, Band Road, Rawalpindi				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-09-28

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2018-03-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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

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Factsheet Data sources

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