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Premier International

Sanctioned entity

Premier International is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Premier International				[sources]
Other name	Align Impex				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore · Suite E?2, E-Market, DHA EME Sector, Multan Road, Lahore 54500				[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	-	2017-05-26	-
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)20,801

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-481436a1618889f6c4c2699c30f1267f8882cc0765483e96953f1a59 · jp-eul-e3a354c1e7be5c90af5824f1e2649f8c8460c6a6

For experts: raw data explorer

Factsheet Data sources

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