TROJANS

high risk CSL · Entity List (EL) Organization

62RISK / 100

List-based indicator — from authority, programme severity & linked parties.

TROJANS 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), and 744.3(d) of this part · 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:8c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed
Last updated (our copy)	2026-06-04

Identity & particulars

Address(es)	1903 Reef Tower, Jumeirah Lakes Tower , Dubai, AE House No. 271-A-Street No. 55 Sector F-11/4, Islamabad, PK Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2 , Islamabad, 44000, PK No. 237-C, Faisal Town Lahore, Punjab, Lahore, 54000, PK No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh,, Karachi, 742000, PK Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad, PK Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi, 754000, PK 1903 Reef Tower, Jumeirah Lakes Tower , Dubai, AE

Address(es)

1903 Reef Tower, Jumeirah Lakes Tower , Dubai, AE
House No. 271-A-Street No. 55 Sector F-11/4, Islamabad, PK
Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2 , Islamabad, 44000, PK
No. 237-C, Faisal Town Lahore, Punjab, Lahore, 54000, PK
No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh,, Karachi, 742000, PK
Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad, PK
Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi, 754000, PK
1903 Reef Tower, Jumeirah Lakes Tower , Dubai, AE

Known aliases (3)

TROJANS Pakistan LtdTROJANS Solutionsand M/S TROJANS

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 TROJANS, 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.

File a clarification or document

Source & provenance

Issuing authority	U.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifier	csl:8c5ceb12c7df27b1e74a4706673224020f7956115cf364a9f34fd8ed
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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