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Iqbal Enterprises

Sanctioned entity

Iqbal Enterprises is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Iqbal Enterprises				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	14 Nishter Road, 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	-	2020-09-22	-
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)20,985

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: trade-csl-6e2c688e00179e3d74a31abe6d8302b690a7833d8e5b6e47c8d0a30b · jp-eul-82737d90f6f5ae7eaae9d9df6127f3309a9dc64f

For experts: raw data explorer

Factsheet Data sources

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