WORLDWIDE‑CORRUPTION

Pakistan

Earlier · Registered under the US Foreign Agents Registration Act: 4

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. Registered under the US Foreign Agents Registration Act

    PAKISTAN INTERNATIONAL AIRLINES CORPORATION

    Buyer usa · Amount USD 77,518,771 · Records 2 · Found 4 October 2026 · Code PK-00999 · Ref 2008-03-21, 2014-08-07

  2. Registered under the US Foreign Agents Registration Act

    KESTRAL TRADING

    Buyer usa · Amount USD 10,040,044 · Records 1 · Found 4 October 2026 · Code PK-00998 · Ref 2010-03-31

  3. Registered under the US Foreign Agents Registration Act

    PAKISTAN INTERNATIONAL AIRLINES CORPORATION

    Buyer iati · Records 4 · Found 4 October 2026 · Code PK-01172

  4. Registered under the US Foreign Agents Registration Act

    UCH POWER (PRIVATE) LIMITED

    Buyer iati · Records 2 · Found 4 October 2026 · Code PK-01173

Findings earlier