Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.09.2025	Ahmad Farzad Farzad Fazil Karim	Country: PK Address: 122, First Floor, Gul Haji Plaza, Peshawar; E3 Gul market Street 8, Hayatabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Engineer Idris Farid Fazal Rahim Farid Fazel Rahim Farid	Country: AF; PK Address: 122, First Floor, Gul Haji Plaza, Peshawar; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar; Microrayan 3rd Apt. 45, block #21, Kabul Remark: (See alternate address in Afghanistan)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	High Technologies, Ltd. (HTL) High Technology, Ltd	Country: PK Address: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	General Jalaluddin Haqqani Sahib Jalaluddin Haqqani Maulama Jalaluddin Maulawi Haqqani Molvi Sahib Mulawi Jalaluddin Mullah Jalaluddin	Country: PK Address: Miram Shah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Haji Khalil Kalil Khalil Khalil Khualil Khalil Samar Gul Khalil Zadran Khlil Khalil Samar Gul Khalil Samer Gul Khalil Samer Khalil	Country: AF; PK Address: House 14, Street 13, Sector F-7/2, Islamabad; House 20-B, Main College Road, Sector F-7/2, Islamabad; Shahreno, Kabul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Lastech Associates	Country: PK Address: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Machinery Master Enterprises Ltd. (MME)	Country: PK Address: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters	Country: PK Address: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Mohammad Akram Mohammad Azam	Country: PK Address: Chaman, Killa, Abdullah District, Baluchistan Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Orient Importers and Exporters	Country: PK Address: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Pakistan Atomic Energy Commission (PAEC) Power Plant Workshops	Country: PK Address: P.O. Box 1114, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	National Defense Complex Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)	Country: PK Address: Fateh Jang, Punjab, Rawalpindi; P.O. Box 2216, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Pakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants.	Country: PK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)	Country: PK Address: Nilore, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	People's Steel Mills	Country: PK Address: Javedan Nagar, Manghopir Road, 75890, Karachi, 75890	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Prime International	Country: PK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Space and Upper Atmosphere Research Commission (SUPARCO) Space and Upper Atmospheric Research Commission	Country: PK Address: Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, 75270, Karachi, 75270	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Technical Services	Country: PK Address: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	The Tempest Trading Company	Country: PK Address: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Unique Technical Promoters	Country: PK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21848 results found.