CSL sanctions listing
NAR Technologies General Trading LLC
NAR Technologies General Trading LLC 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 2022-12-08. 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 and 744.3(d) of the EAR · For All Items Subject to the EAR (See §744.11 of the EAR). · FR 87 FR 75173
Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US BIS / State Dept (CSL) — Entity List (EL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | EL |
| Date listed | 2022-12-08 |
| Source record ID | csl:8f743478289d04108713789d83d84f614eb1c256c87d946cf9644998 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad, PK 1903 Reef Tower Jumeirah Lake Tower P.O. Box 122016, Dubai, AE Building R239-1, Plot Number 58-0, Warehouse No. 57, Al Goze Industrial Third, Al Quoz 3, Dubai, AE 404-Royal Plaza, Rigga Street Deira Dunai, P.O. Box No: 181258 , Dubai, AE Plot 597/751, Building 2, Dubai Investments Park, P.O. Box 122016 , Dubai, AE |
|---|
Known aliases (2)
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.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:8f743478289d04108713789d83d84f614eb1c256c87d946cf9644998 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |