Allied Trading Co.

Sanctioned entity

Pakistan. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
meti.go.jp meti.go.jp
Effective
1 Oct 2001
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items
For all items subject to the EAR
Programme US-BIS-ELReference 77 FR 58006 (no. 182)Reference 65 FR 14444 (03/17/00)Reference 66 FR 50090 (10/01/01)Reference 63 FR 64322 (11/19/98)bis.gov trade.gov bis.doc.gov

Other names2

Also known as2

UCB ArcadeAllied Engineering and Trading Company Ltd.

Addresses1

2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.