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KK International Traders (KKIT)

Sanctioned entity

KK International Traders (KKIT) is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KK International Traders (KKIT)				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	House No. 19 Central Avenue, Fazaia Housing, Rawalpindi				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-08-27	-
Ministry of Economy, Trade and Industry	-	-	-

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)20,982

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: jp-eul-05253e70358fd993b3894499d28264fb8a17bb72 · trade-csl-f5a60b3b8eaa1e19da9605944f3f1d35a60a1f6c96095064098888fc

For experts: raw data explorer

Factsheet Data sources

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