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Pervaiz Commercial Trading Co. (PCTC)

Sanctioned entity

Pervaiz Commercial Trading Co. (PCTC) is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Pervaiz Commercial Trading Co. (PCTC)				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	PCTC House, 36-B Model Town, Lahore				[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	-	2018-03-22	-
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-2845f2e11605bee025ac9f4e6d697f6b13c4eedbac00b5ee02c5c7a1 · jp-eul-a43e5d18719f6c7bb132567aca75dc6e96bfee4e

For experts: raw data explorer

Factsheet Data sources

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