Search OpenSanctions

Makkays Hi-Tech Systems

Sanctioned entity

Makkays Hi-Tech Systems is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Makkays Hi-Tech Systems				[sources]
Other name	Zaib Electronics				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road, Islamabad · Block 14 Civic Centre, G?6 Markaz, Islamabad · House No. 675, Street No. 19, G?9/ 3, Islamabad · Kulsum Plaza, 42 Jinnah Avenue, Islamabad				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2017-05-26	-

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)20,985

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-7bfefa97b4b47d943caa076121caf0f15bdf3703 · trade-csl-0ba9cf1fcced5c8a0bc585b41b06e9285a72fbda9f8f86c43e15ac43

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk