BIS Entity ListCriticalEntity

Global Traders

🇵🇰PakistanAdded 2025-03-29NK-CfU6t5BBWadMBi2YMTWGsN::BIS_ENTITY_LIST

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 riskLowPakistan (non-covered)

Ownership transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

BIS Unverified List2023

This entity

Global Traders

Pakistan

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 2025-03-29#NK-CfU6t5BBWadMBi2YMTWGsN::BIS_ENTITY_LIST

Source

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.Since 2023-04-21#trade-csl-6d9576e0a1fcc06dcdc95d6d7a9c9ac4c7323fd46b1d14c448a97e1d::BIS_UNVERIFIED

Source

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

Source

Ownership & legal registry

Source: GLEIF · LEI 984500D73F9ABAADFC68

Legal name

GLOBAL TRADERS

Jurisdiction

Status

ACTIVE· Form A0PS

Registered with

RA000754

Registration #

03AAZFG5368C1Z6

Legal address

Old Grain Market, SCO 284, Mansa, IN-PB, 151505, IN

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

4 nodes · 3 relationships

BIS Unverified List2023

This entity

Global Traders

Pakistan

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

Known addresses

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

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§ 744.11 of the EAR) - 2025-03-28

Data sources

BIS Entity List · Commerce / BIS · listed 2025-03-29source
BIS Unverified List · Commerce / BIS · listed 2023-04-21source
OFAC SDN · Treasury OFACsource
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-CfU6t5BBWadMBi2YMTWGsN::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-CfU6t5BBWadMBi2YMTWGsN)",
  "entity_name": "Global Traders",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi",
    "72 Industrial Area, Peshawar Road, Rawalpindi",
    "No. 28, Sheesh Mehal Market, Rawalpindi",
    "Shop No. 5, 1st Floor Pak Market, Lahore"
  ],
  "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-CfU6t5BBWadMBi2YMTWGsN"
  }
}

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