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Sanctiometer
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CSL sanctions listing

Akhtar & Munir

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Akhtar & Munir is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2018-03-22. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

See § 744.2(d) of the EAR. · For all items subject to the EAR. (See § 744.11 of the EAR) · FR 83 FR 12475, 88 FR 66273

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2018-03-22
Source record IDcsl:b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Hussain Plaza 60-B No. 3, Adamjee Road, Punjab, 46000, PK
Office No. 333, 3rd Floor, Rania Mall, Band Road, Rawalpindi, PK

Known aliases (1)

Aimtech Trading Co.

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Akhtar & Munir, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:b713b661007a054b38a1062c15eb866ab8a2a92d289534ffe5e8fce4
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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