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Sanctiometer
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CSL sanctions listing

Indentech International

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

Indentech International 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 2025-03-28. 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

Presumption of denial · For all items subject to the EAR. (See § 744.11 of the EAR) · FR 90 FR 14032

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 listed2025-03-28
Source record IDcsl:421e9032bd750b5780286c5f6b979f4c024b0c4cb82d8ee2bf3677a2
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Plot Number C-4, 1st Floor, P&T Society, Sector 31/D, Korangi, Karachi, PK

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 Indentech International, 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:421e9032bd750b5780286c5f6b979f4c024b0c4cb82d8ee2bf3677a2
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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