Last Updated: January 19, 2026
BUSINESS WORLD
Address
1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI, PK; 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK
Linked to
https://www.bis.doc.gov/index.php/the-denied-persons-list
Date of listing
2020-01-15
Program information
Authority
US
Program
Denied Persons List (DPL) - Bureau of Industry and Security
Regime
BIS Export Control
Target State
Denial of export privileges
Measures
Other export restrictions
Official Information
The Denied Persons List contains the names and addresses of individuals and entities located in the United States and overseas subject to a denial of export privileges. Any dealings with a person or entity on this list that would violate the terms of the denial order are prohibited. See Section 764.3(a)(2) of the EAR.
Program URL
• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link