WORLDWIDE‑CORRUPTION

Pakistan

Earlier · Duplicate records in the data: 105

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

  1. Duplicate records in the data

    AVANCEON

    Buyer USD 3,050,004.39 · Amount USD 3,050,004 · Records 2 · Found 4 October 2026 · Code PK-00216

  2. Duplicate records in the data

    PRO-C.E.S.S. FZE

    Buyer EUR 2,300,000.00 · Amount USD 2,484,000 · Records 2 · Found 4 October 2026 · Code PK-00277

  3. Duplicate records in the data

    MDS & CO

    Buyer PKR 622,510,034.00 · Amount USD 2,223,250 · Records 2 · Found 4 October 2026 · Code PK-00261

  4. Duplicate records in the data

    TAMEER-E-KHALAQ FOUNDATION (TKF)

    Buyer PKR 502,250,000.00 · Amount USD 1,793,750 · Records 2 · Found 4 October 2026 · Code PK-00290

  5. Duplicate records in the data

    ADEEL HUMAYOON

    Buyer PKR 400,000,000.00 · Amount USD 1,428,571 · Records 2 · Found 4 October 2026 · Code PK-00205

  6. Duplicate records in the data

    JN & CO

    Buyer PKR 400,000,000.00 · Amount USD 1,428,571 · Records 2 · Found 4 October 2026 · Code PK-00255

  7. Duplicate records in the data

    A.H.A CONSTRUCTION COMPANY

    Buyer PKR 400,000,000.00 · Amount USD 1,428,571 · Records 2 · Found 4 October 2026 · Code PK-00193

  8. Duplicate records in the data

    SALEEM & COMPANY

    Buyer PKR 400,000,000.00 · Amount USD 1,428,571 · Records 2 · Found 4 October 2026 · Code PK-00280

  9. Duplicate records in the data

    CITY SURVEY POWERLINE CONSTRUCTION JV (PVT.) LIMITED

    Buyer PKR 272,331,024.00 · Amount USD 972,611 · Records 3 · Found 4 October 2026 · Code PK-00223

  10. Duplicate records in the data

    INNOVATIVE DEVELOPMENT ORGANIZATION JV WITH M/S ORIGIN ENTERPRISES

    Buyer PKR 238,700,097.00 · Amount USD 852,500 · Records 2 · Found 4 October 2026 · Code PK-00252

  11. Duplicate records in the data

    G3 ENGINEERING CONSULTANT (PVT) LTD

    Buyer PKR 231,429,650.00 · Amount USD 826,534 · Records 2 · Found 4 October 2026 · Code PK-00242

  12. Duplicate records in the data

    SHAHEEN CONSTRUCTION COMPANY

    Buyer PKR 225,990,652.30 · Amount USD 807,109 · Records 2 · Found 4 October 2026 · Code PK-00283

  13. Duplicate records in the data

    AL-HABIB ASSOCIATES

    Buyer PKR 169,869,616.00 · Amount USD 606,677 · Records 2 · Found 4 October 2026 · Code PK-00210

  14. Duplicate records in the data

    AL REHMAN

    Buyer PKR 151,125,457.40 · Amount USD 539,734 · Records 2 · Found 4 October 2026 · Code PK-00212

  15. Duplicate records in the data

    MARDAN TRADERS

    Buyer PKR 132,222,549.00 · Amount USD 472,223 · Records 2 · Found 4 October 2026 · Code PK-00259

  16. Duplicate records in the data

    EY FORD RHODES

    Buyer PKR 116,900,760.00 · Amount USD 417,503 · Records 2 · Found 4 October 2026 · Code PK-00226

  17. Duplicate records in the data

    ANALYTICAL SOLUTIONS PRIVATE LIMITED

    Buyer PKR 112,096,306.00 · Amount USD 400,344 · Records 2 · Found 4 October 2026 · Code PK-00214

  18. Duplicate records in the data

    ARAIZ CONSTRUCTION COMPANY

    Buyer PKR 112,096,306.00 · Amount USD 400,344 · Records 2 · Found 4 October 2026 · Code PK-00215

  19. Duplicate records in the data

    ZEESHAN TRADERS BANNU JV M/S MEHRAN ENTERPRISES

    Buyer PKR 103,403,090.00 · Amount USD 369,297 · Records 2 · Found 4 October 2026 · Code PK-00296

  20. Duplicate records in the data

    YOUTH ORGANIZATION

    Buyer PKR 93,625,000.00 · Amount USD 334,375 · Records 2 · Found 4 October 2026 · Code PK-00295

  21. Duplicate records in the data

    SAEED KHAN CONSTRUCTION COMPANY

    Buyer PKR 50,776,225.00 · Amount USD 181,344 · Records 5 · Found 4 October 2026 · Code PK-00279

  22. Duplicate records in the data

    HEALTH AND NUTRITION DEVELOPMENT SOCIETY - HANDS

    Buyer PKR 36,266,500.00 · Amount USD 129,523 · Records 2 · Found 4 October 2026 · Code PK-00245

  23. Duplicate records in the data

    PERFECT ENTERPRISES

    Buyer PKR 34,872,540.00 · Amount USD 124,545 · Records 3 · Found 4 October 2026 · Code PK-00274

  24. Duplicate records in the data

    SAMI FOUNDATION

    Buyer PKR 32,237,000.00 · Amount USD 115,132 · Records 2 · Found 4 October 2026 · Code PK-00281

  25. Duplicate records in the data

    GLOW INTERIOR ISLAMABAD

    Buyer USD 100,000.00 · Amount USD 100,000 · Records 2 · Found 4 October 2026 · Code PK-00243

  26. Duplicate records in the data

    LINK SERVICES (SMC-PVT) LTD.

    Buyer PKR 27,890,707.00 · Amount USD 99,610 · Records 2 · Found 4 October 2026 · Code PK-00257

  27. Duplicate records in the data

    MANAGEMENT AND DEVELOPMENT FOUNDATION

    Buyer PKR 26,216,802.00 · Amount USD 93,631 · Records 3 · Found 4 October 2026 · Code PK-00258

  28. Duplicate records in the data

    SEGA SOLVE PVT. LTD

    Buyer PKR 25,000,000.00 · Amount USD 89,286 · Records 2 · Found 4 October 2026 · Code PK-00282

  29. Duplicate records in the data

    AL-REHMAN TRADERS

    Buyer PKR 22,097,165.00 · Amount USD 78,918 · Records 2 · Found 4 October 2026 · Code PK-00213

  30. Duplicate records in the data

    MARYAH PRINTERS

    Buyer PKR 21,996,000.00 · Amount USD 78,557 · Records 2 · Found 4 October 2026 · Code PK-00260

  31. Duplicate records in the data

    HASHOO HUNAR ASSOCIATION

    Buyer PKR 19,277,856.00 · Amount USD 68,849 · Records 2 · Found 4 October 2026 · Code PK-00244

  32. Duplicate records in the data

    AJ & CO.

    Buyer PKR 18,162,780.00 · Amount USD 64,867 · Records 2 · Found 4 October 2026 · Code PK-00209

  33. Duplicate records in the data

    TOYOTA AIRPORT MOTORS

    Buyer PKR 17,085,000.00 · Amount USD 61,018 · Records 2 · Found 4 October 2026 · Code PK-00291

  34. Duplicate records in the data

    FOCUS & RULZ PHARMACEUTICALS (PVT.) LTD

    Buyer PKR 15,610,000.00 · Amount USD 55,750 · Records 2 · Found 4 October 2026 · Code PK-00228

  35. Duplicate records in the data

    SMA ENTERPRISES

    Buyer PKR 14,874,100.00 · Amount USD 53,122 · Records 2 · Found 4 October 2026 · Code PK-00284

  36. Duplicate records in the data

    SUPER STAR PUBLISHERS (PRIVATE) LIMITED JV M/S SUPER STAR PUBLISHERS

    Buyer PKR 13,293,133.00 · Amount USD 47,475 · Records 2 · Found 4 October 2026 · Code PK-00287

  37. Duplicate records in the data

    MIAN SCIENTIFIC CORPORATION

    Buyer PKR 11,752,000.00 · Amount USD 41,971 · Records 2 · Found 4 October 2026 · Code PK-00264

  38. Duplicate records in the data

    NISA SF

    Buyer PKR 10,800,000.00 · Amount USD 38,571 · Records 2 · Found 4 October 2026 · Code PK-00270

  39. Duplicate records in the data

    SYNERGATES BUSINESS SOLUTIONS (PRIVATE) LIMITED

    Buyer PKR 9,927,050.00 · Amount USD 35,454 · Records 2 · Found 4 October 2026 · Code PK-00289

  40. Duplicate records in the data

    FAWAD GILLANI

    Buyer PKR 9,225,759.00 · Amount USD 32,949 · Records 2 · Found 4 October 2026 · Code PK-00227

  41. Duplicate records in the data

    AL RAHEEM ENTERPRISES

    Buyer PKR 8,850,000.00 · Amount USD 31,607 · Records 2 · Found 4 October 2026 · Code PK-00211

  42. Duplicate records in the data

    CODE SOLUTIONIST

    Buyer PKR 8,680,000.00 · Amount USD 31,000 · Records 2 · Found 4 October 2026 · Code PK-00224

  43. Duplicate records in the data

    AJ & CO.

    Buyer PKR 8,631,200.00 · Amount USD 30,826 · Records 2 · Found 4 October 2026 · Code PK-00208

  44. Duplicate records in the data

    BAJAUR CONSTRUCTION COMPANY

    Buyer PKR 7,952,395.00 · Amount USD 28,401 · Records 2 · Found 4 October 2026 · Code PK-00218

  45. Duplicate records in the data

    RAZZAK TRADERS

    Buyer PKR 7,705,000.00 · Amount USD 27,518 · Records 2 · Found 4 October 2026 · Code PK-00278

  46. Duplicate records in the data

    KAIM KHANI & BROTHERS

    Buyer PKR 7,175,000.00 · Amount USD 25,625 · Records 2 · Found 4 October 2026 · Code PK-00256

  47. Duplicate records in the data

    SPIRAL WAYS

    Buyer PKR 6,830,607.00 · Amount USD 24,395 · Records 2 · Found 4 October 2026 · Code PK-00285

  48. Duplicate records in the data

    ABDUL WAHAB ENTERPRISES

    Buyer PKR 6,661,611.00 · Amount USD 23,791 · Records 3 · Found 4 October 2026 · Code PK-00204

  49. Duplicate records in the data

    ABDAL TRADING COMPANY

    Buyer PKR 6,637,100.00 · Amount USD 23,704 · Records 3 · Found 4 October 2026 · Code PK-00194

  50. Duplicate records in the data

    ABDUL WAHAB ENTERPRISES

    Buyer PKR 6,587,871.00 · Amount USD 23,528 · Records 2 · Found 4 October 2026 · Code PK-00203

  51. Duplicate records in the data

    J BUILD MARQUE CONSTRUCTORS

    Buyer PKR 6,535,000.00 · Amount USD 23,339 · Records 2 · Found 4 October 2026 · Code PK-00254

  52. Duplicate records in the data

    ABDUL WAHAB ENTERPRISES

    Buyer PKR 6,219,131.00 · Amount USD 22,211 · Records 4 · Found 4 October 2026 · Code PK-00202

  53. Duplicate records in the data

    ABDUL WAHAB ENTERPRISES

    Buyer PKR 6,145,391.00 · Amount USD 21,948 · Records 3 · Found 4 October 2026 · Code PK-00201

  54. Duplicate records in the data

    ABDUL WAHAB ENTERPRISES

    Buyer PKR 5,997,911.00 · Amount USD 21,421 · Records 2 · Found 4 October 2026 · Code PK-00200

  55. Duplicate records in the data

    MIAN SCIENTIFIC CORPORATION

    Buyer PKR 5,469,000.00 · Amount USD 19,532 · Records 2 · Found 4 October 2026 · Code PK-00263

  56. Duplicate records in the data

    ABDUL WAHAB ENTERPRISES

    Buyer PKR 5,407,931.00 · Amount USD 19,314 · Records 2 · Found 4 October 2026 · Code PK-00199

  57. Duplicate records in the data

    ABDUL WAHAB ENTERPRISES

    Buyer PKR 5,334,191.00 · Amount USD 19,051 · Records 6 · Found 4 October 2026 · Code PK-00198

  58. Duplicate records in the data

    SUPER STAR PUBLISHERS

    Buyer PKR 4,813,126.00 · Amount USD 17,190 · Records 2 · Found 4 October 2026 · Code PK-00286

  59. Duplicate records in the data

    ABDUL WAHAB ENTERPRISES

    Buyer PKR 4,456,586.00 · Amount USD 15,916 · Records 3 · Found 4 October 2026 · Code PK-00197

  60. Duplicate records in the data

    UNITED INSURANCE COMPANY OF PAKISTAN LTD

    Buyer PKR 4,282,895.00 · Amount USD 15,296 · Records 2 · Found 4 October 2026 · Code PK-00292

  61. Duplicate records in the data

    MSB MEDICAL

    Buyer PKR 4,130,000.00 · Amount USD 14,750 · Records 2 · Found 4 October 2026 · Code PK-00267

  62. Duplicate records in the data

    AJ & CO.

    Buyer PKR 4,020,000.00 · Amount USD 14,357 · Records 2 · Found 4 October 2026 · Code PK-00207

  63. Duplicate records in the data

    ABDUL WAHAB ENTERPRISES

    Buyer PKR 3,940,366.00 · Amount USD 14,073 · Records 3 · Found 4 October 2026 · Code PK-00196

  64. Duplicate records in the data

    SYNAVOS

    Buyer PKR 3,936,000.00 · Amount USD 14,057 · Records 2 · Found 4 October 2026 · Code PK-00288

  65. Duplicate records in the data

    4 HANDS TECHNOLOGY

    Buyer PKR 3,897,773.00 · Amount USD 13,921 · Records 2 · Found 4 October 2026 · Code PK-00192

  66. Duplicate records in the data

    ABDUL WAHAB ENTERPRISES

    Buyer PKR 3,571,636.00 · Amount USD 12,756 · Records 3 · Found 4 October 2026 · Code PK-00195

  67. Duplicate records in the data

    MSB MEDICAL

    Buyer PKR 3,430,000.00 · Amount USD 12,250 · Records 3 · Found 4 October 2026 · Code PK-00266

  68. Duplicate records in the data

    MIAN SCIENTIFIC CORPORATION

    Buyer PKR 3,266,000.00 · Amount USD 11,664 · Records 2 · Found 4 October 2026 · Code PK-00262

  69. Duplicate records in the data

    HOSPITAL SERVICES & SALES

    Buyer PKR 3,100,000.00 · Amount USD 11,071 · Records 2 · Found 4 October 2026 · Code PK-00247

  70. Duplicate records in the data

    PREMIER SUPPLIER PVT LTD

    Buyer PKR 2,998,050.00 · Amount USD 10,707 · Records 2 · Found 4 October 2026 · Code PK-00276

  71. Duplicate records in the data

    HOSPITAL SERVICES & SALES

    Buyer PKR 2,960,000.00 · Amount USD 10,571 · Records 2 · Found 4 October 2026 · Code PK-00246

  72. Duplicate records in the data

    AYS INTERNATIONAL

    Buyer PKR 2,941,240.00 · Amount USD 10,504 · Records 2 · Found 4 October 2026 · Code PK-00217

  73. Duplicate records in the data

    PIONEER TECHNOLOGY

    Buyer PKR 2,639,082.00 · Amount USD 9,425 · Records 3 · Found 4 October 2026 · Code PK-00275

  74. Duplicate records in the data

    AJ & CO.

    Buyer PKR 2,495,000.00 · Amount USD 8,911 · Records 2 · Found 4 October 2026 · Code PK-00206

  75. Duplicate records in the data

    BUILDIQUE (PRIVATE) LIMITED

    Buyer PKR 2,464,175.00 · Amount USD 8,801 · Records 2 · Found 4 October 2026 · Code PK-00221

  76. Duplicate records in the data

    IDEAL BUSINESS PRODUCTS

    Buyer PKR 2,397,000.00 · Amount USD 8,561 · Records 2 · Found 4 October 2026 · Code PK-00251

  77. Duplicate records in the data

    MJ MARKETING & SERVICES

    Buyer PKR 2,369,650.00 · Amount USD 8,463 · Records 2 · Found 4 October 2026 · Code PK-00265

  78. Duplicate records in the data

    HUSSAIN CORPORATION

    Buyer PKR 2,215,000.00 · Amount USD 7,911 · Records 2 · Found 4 October 2026 · Code PK-00249

  79. Duplicate records in the data

    MUGHAL ZAI CONSTRUCTION COMPANY

    Buyer PKR 2,006,000.00 · Amount USD 7,164 · Records 2 · Found 4 October 2026 · Code PK-00268

  80. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 1,980,000.00 · Amount USD 7,071 · Records 2 · Found 4 October 2026 · Code PK-00241

  81. Duplicate records in the data

    MUSLIM KHAN AND BROTHERS

    Buyer PKR 1,971,800.00 · Amount USD 7,042 · Records 2 · Found 4 October 2026 · Code PK-00269

  82. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 1,970,000.00 · Amount USD 7,036 · Records 2 · Found 4 October 2026 · Code PK-00240

  83. Duplicate records in the data

    IBEX LEGACIES PVT. LTD

    Buyer PKR 1,925,170.00 · Amount USD 6,876 · Records 2 · Found 4 October 2026 · Code PK-00250

  84. Duplicate records in the data

    HUSSAIN CORPORATION

    Buyer PKR 1,919,000.00 · Amount USD 6,854 · Records 2 · Found 4 October 2026 · Code PK-00248

  85. Duplicate records in the data

    BLOOM PHARMACEUTICALS

    Buyer PKR 1,916,700.00 · Amount USD 6,845 · Records 2 · Found 4 October 2026 · Code PK-00219

  86. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 1,907,500.00 · Amount USD 6,812 · Records 2 · Found 4 October 2026 · Code PK-00239

  87. Duplicate records in the data

    PARAGON OFFICE SOLUTION

    Buyer PKR 1,888,000.00 · Amount USD 6,743 · Records 2 · Found 4 October 2026 · Code PK-00273

  88. Duplicate records in the data

    VERTEX TRADING COMPANY (PVT) LTD.

    Buyer PKR 1,621,776.00 · Amount USD 5,792 · Records 2 · Found 4 October 2026 · Code PK-00293

  89. Duplicate records in the data

    VITALITY ELECTRIC VEHICLES

    Buyer PKR 1,516,000.00 · Amount USD 5,414 · Records 2 · Found 4 October 2026 · Code PK-00294

  90. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 1,419,050.00 · Amount USD 5,068 · Records 2 · Found 4 October 2026 · Code PK-00238

  91. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 1,382,000.00 · Amount USD 4,936 · Records 2 · Found 4 October 2026 · Code PK-00237

  92. Duplicate records in the data

    BLUE JAY ENTERPRISES

    Buyer PKR 1,322,727.00 · Amount USD 4,724 · Records 2 · Found 4 October 2026 · Code PK-00220

  93. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 1,270,000.00 · Amount USD 4,536 · Records 2 · Found 4 October 2026 · Code PK-00236

  94. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 1,260,000.00 · Amount USD 4,500 · Records 2 · Found 4 October 2026 · Code PK-00235

  95. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 1,210,000.00 · Amount USD 4,321 · Records 2 · Found 4 October 2026 · Code PK-00234

  96. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 1,125,000.00 · Amount USD 4,018 · Records 4 · Found 4 October 2026 · Code PK-00233

  97. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 1,103,000.00 · Amount USD 3,939 · Records 2 · Found 4 October 2026 · Code PK-00232

  98. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 1,089,000.00 · Amount USD 3,889 · Records 2 · Found 4 October 2026 · Code PK-00231

  99. Duplicate records in the data

    CEMTECH ENGINEERING SERVICES PVT. LTD.

    Buyer PKR 1,014,900.00 · Amount USD 3,625 · Records 2 · Found 4 October 2026 · Code PK-00222

  100. Duplicate records in the data

    PANJTAN

    Buyer PKR 1,010,375.00 · Amount USD 3,608 · Records 2 · Found 4 October 2026 · Code PK-00272

  101. Duplicate records in the data

    IQRA PRINTERS

    Buyer PKR 853,151.00 · Amount USD 3,047 · Records 2 · Found 4 October 2026 · Code PK-00253

  102. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 760,000.00 · Amount USD 2,714 · Records 2 · Found 4 October 2026 · Code PK-00230

  103. Duplicate records in the data

    PANASONIC OFFICE SOLUTION

    Buyer PKR 612,000.00 · Amount USD 2,186 · Records 2 · Found 4 October 2026 · Code PK-00271

  104. Duplicate records in the data

    COMPUTER TIPS

    Buyer PKR 457,740.00 · Amount USD 1,635 · Records 2 · Found 4 October 2026 · Code PK-00225

  105. Duplicate records in the data

    FRIENDS WORKS PROMOTERS

    Buyer PKR 140,000.00 · Amount USD 500 · Records 2 · Found 4 October 2026 · Code PK-00229