Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
ANSAR MAHMOOD
United States of America
ASIA PACIFIC TRADE HUB
United States of America
COMBINE COMMUNICATIONS
United States of America
ENGINEERING AURA
United States of America
HARIS M. FAZAL
United States of America
MANSOOR AHMED MALIK
United States of America
METAL PAINT PRODUCTS (PVT) LTD
United States of America
INNOVATIVE EQUIPMENT (PRIVATE) LIMITED
United States of America
KONSULT TEK (PVT) LTD
United States of America
MARRIALA CONSULTANTS
United States of America
REHAN FEROZE
United States of America
ROCKSIDE ENTERPRISE
United States of America
War & Sanctions 2024