BIS Entity ListCriticalEntity
Linkers Automation (Pvt) Ltd.
🇵🇰PakistanAdded 2025-03-29NK-23RAhcNT2DHiw6naQfp9Aa::BIS_ENTITY_LIST
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list
Relationships at a glance
2 nodes · 1 relationships · open Network tab for full viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- Office No. 10, 2nd Floor, Tarnol Centre, Islamabad
Sanctions programs / authorities
US-BIS-EL
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_ENTITY_LIST",
"source_record_id": "NK-23RAhcNT2DHiw6naQfp9Aa::BIS_ENTITY_LIST",
"source_url": "https://www.bis.gov/entity-list",
"citation": "BIS ENTITY LIST via OpenSanctions (NK-23RAhcNT2DHiw6naQfp9Aa)",
"entity_name": "Linkers Automation (Pvt) Ltd.",
"entity_type": "Entity",
"country": "Pakistan",
"aliases": [],
"addresses": [
"Office No. 10, 2nd Floor, Tarnol Centre, Islamabad"
],
"programs": [
"US-BIS-EL"
],
"date_added": "2025-03-29",
"raw_data": {
"schema": "LegalEntity",
"dataset": "US Trade Consolidated Screening List (CSL)",
"identifiers": [],
"country_codes": [
"pk"
],
"opensanctions_id": "NK-23RAhcNT2DHiw6naQfp9Aa"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.