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Sanctiometer
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CSL sanctions listing

Engineering Materials and Equipment Co.

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

Engineering Materials and Equipment Co. 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 2022-02-14. 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. · All items subject to the EAR. (See §744.11 of the EAR) · FR 87 FR 8180

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 listed2022-02-14
Source record IDcsl:4fd4e468015c41ca8014210b7fd2aad9b521429f0c7841b6cb1c34ba
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore, 54010, PK

Known aliases (1)

EMEC

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 Engineering Materials and Equipment Co., or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:4fd4e468015c41ca8014210b7fd2aad9b521429f0c7841b6cb1c34ba
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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