BIS Entity ListCriticalEntity

Global Traders

🏳PKAdded 2025-03-287d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19

FEOC Flagged

Global Traders appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowPK (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

Global Traders

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Global TradersSince 2025-03-28#7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Winners Global Trading Co.#6d9576e0a1fcc06dcdc95d6d7a9c9ac4c7323fd46b1d14c448a97e1d

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GLOBAL TRADELINE SARL#51067

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Global Traders

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

72 Industrial Area, Peshawar Road, Rawalpindi, PK
4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi, PK
No. 28, Sheesh Mehal Market, Rawalpindi, PK
Shop No. 5, 1st Floor Pak Market, Lahore, PK

Data sources

BIS Entity List · Commerce / BIS · listed 2025-03-28source
BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14032",
  "entity_name": "Global Traders",
  "entity_type": "Entity",
  "country": "PK",
  "aliases": [],
  "addresses": [
    "72 Industrial Area, Peshawar Road, Rawalpindi, PK",
    "4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi, PK",
    "No. 28, Sheesh Mehal Market, Rawalpindi, PK",
    "Shop No. 5, 1st Floor Pak Market, Lahore, PK"
  ],
  "programs": [],
  "date_added": "2025-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.