KK International Traders KKIT
Restricted
KK International Traders KKIT is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
KK International Traders KKIT is subject to Restricted. See the individual lists below.
View Citation
Country
PAKISTAN
Our sanctions database shows 3 different Addresses for KK International Traders KKIT:
Address 1 : Pakistan
Address 2 : House No. 19 Central Avenue, Fazaia Housing, Rawalpindi, Pakistan
Address 3 : Pakist
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KK International Traders KKIT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Aug 27, 2020 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.