Allied Trading Co
Restricted
Allied Trading Co is found actively sanctioned on 2 sanction lists.
Allied Trading Co is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which Allied Trading Co is known as:
- UCB Arcade.
- Allied Engineering and Trading Company Ltd.
- UCB Arcade
Country
UGANDA, Pakistan, PAKISTAN
Our sanctions database shows 3 different Addresses for Allied Trading Co:
Address 1 : 2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi 74000, Karachi, Pakistan (See alternate address under UCB Arcade in Uganda)
Address 2 : P.O. Box 5999, Kampala, Uganda (See alternate address under Allied Trading Co. in Pakistan)
Address 3 : Islamic Republic of Pakistan
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Allied Trading Co Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Nov 19, 1998 | active |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.