Search OpenSanctions

Al Technique Corporation of Pakistan, Ltd. (ATCOP)

Sanctioned entity

Al Technique Corporation of Pakistan, Ltd. (ATCOP) is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Al Technique Corporation of Pakistan, Ltd. (ATCOP)				[sources]
Other name	Al-Technique Corporation of Pakistan (Pvt) Ltd.				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, 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	-	2001-10-01	-

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-1dc270af58197909825d3b191398473cd3ec46086c63b3f58d0ac260 · jp-eul-0be909d3ac5ec88a8decfc2a7cc4d4ece160d315

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