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K-SOFT Enterprises

Sanctioned entity

K-SOFT Enterprises is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	K-SOFT Enterprises				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore				[sources]
Last change	2024-10-16	Last processed	2024-12-02	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2021-11-26	-
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)21,181

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: trade-csl-8d094676dbf831ca5215a65e0fe1eeb26282b89f09fa99f607d0039f · jp-eul-79f2a27be099ebc58c857f865a6b397df7179340

For experts: raw data explorer

Factsheet Data sources

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