Gray List » Entities who Origin from Pakistan

Showing: 1 - 5 of 5

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - UBLUnited Bank LimitedUBL lists a representative office in IranIran Regime, Central Bank of IranPakistanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-orange-figuresAnwar Kamal NizamiPakistani financial facilitator for KASB International LLCIran Regime, IRGC, KASB InternationalPakistanMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Pair Investment CompanyIran Foreign Investment Company (IFIC) owns 50% of Pair Investment CompanyIranian Regime, Iran Foreign Investment Company (IFIC)PakistanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-orangecompaniesInstitute of Industrial Control Systems (IICS)Involved in the Iranian nuclear and missile activitiesPakistanMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-abdul-qadeer-khanAbdul Qadeer KhanKey figure in Pakistan’s nuclear weapons program who was also involved for decades in a black market of nuclear technology and know-how whereby uranium-enrichment centrifuges, nuclear warhead designs, missiles, and expertise were sold or traded to IranIran Nuclear Weapon Program, Iranian RegimePakistanRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities

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