{"country":"Pakistan","iso2":"PK","part":"Findings","indicator":"Sanctioned supplier","about":"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.","findings":7,"new_today":0,"on_pages":7,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/pakistan/findings/sanction/","records":[{"code":"PK-00979","indicator":"Sanctioned supplier","class_b":false,"subject":"RIKANS INTERNATIONAL","buyer":"wb","amount":971592.8571428572,"currency":"USD","records":3,"found":"2026-10-04","refs":["2020-10-29","2022-09-28"],"id":"PK-00979","html":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-00979/","json":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-00979/index.json","why":"Indicator “Sanctioned supplier” computed from public data: RIKANS INTERNATIONAL — buyer wb, USD 971,593.","facts":[["Company / subject","RIKANS INTERNATIONAL",null],["Buyer","wb",null],["Indicator","Sanctioned supplier",null],["Amount","USD 971,593",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","PK-00979",null],["Reference","2020-10-29",null],["Reference","2022-09-28",null]],"entity":"b6f7368a"},{"code":"PK-00974","indicator":"Sanctioned supplier","class_b":false,"subject":"GLOBAL TRADERS","buyer":"wb","amount":436467.8571428571,"currency":"USD","records":3,"found":"2026-10-04","refs":["2023-05-15","2025-01-17","2025-03-28"],"id":"PK-00974","html":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-00974/","json":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-00974/index.json","why":"Indicator “Sanctioned supplier” computed from public data: GLOBAL TRADERS — buyer wb, USD 436,468.","facts":[["Company / subject","GLOBAL TRADERS",null],["Buyer","wb",null],["Indicator","Sanctioned supplier",null],["Amount","USD 436,468",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","PK-00974",null],["Reference","2023-05-15",null],["Reference","2025-01-17",null],["Reference","2025-03-28",null]],"entity":"260b9247"},{"code":"PK-00977","indicator":"Sanctioned supplier","class_b":false,"subject":"ORIENTAL ENGINEERS PVT LIMITED","buyer":"wb","amount":431243.375,"currency":"USD","records":2,"found":"2026-10-04","refs":["2022-10-14","2022-11-23","2017-05-26"],"id":"PK-00977","html":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-00977/","json":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-00977/index.json","why":"Indicator “Sanctioned supplier” computed from public data: ORIENTAL ENGINEERS PVT LIMITED — buyer wb, USD 431,243.","facts":[["Company / subject","ORIENTAL ENGINEERS PVT LIMITED",null],["Buyer","wb",null],["Indicator","Sanctioned supplier",null],["Amount","USD 431,243",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","PK-00977",null],["Reference","2022-10-14",null],["Reference","2022-11-23",null],["Reference","2017-05-26",null]],"entity":"f52b5beb"},{"code":"PK-00975","indicator":"Sanctioned supplier","class_b":false,"subject":"INTERNATIONAL TRADERS","buyer":"wb","amount":24821.428571428572,"currency":"USD","records":1,"found":"2026-10-04","refs":["2020-10-29","2020-08-27"],"id":"PK-00975","html":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-00975/","json":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-00975/index.json","why":"Indicator “Sanctioned supplier” computed from public data: INTERNATIONAL TRADERS — buyer wb, USD 24,821.","facts":[["Company / subject","INTERNATIONAL TRADERS",null],["Buyer","wb",null],["Indicator","Sanctioned supplier",null],["Amount","USD 24,821",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-00975",null],["Reference","2020-10-29",null],["Reference","2020-08-27",null]],"entity":"bc543838"},{"code":"PK-00978","indicator":"Sanctioned supplier","class_b":false,"subject":"RASTEK TECHNOLOGIES","buyer":"wb","amount":19848.210714285713,"currency":"USD","records":1,"found":"2026-10-04","refs":["2022-04-25","2025-03-28"],"id":"PK-00978","html":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-00978/","json":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-00978/index.json","why":"Indicator “Sanctioned supplier” computed from public data: RASTEK TECHNOLOGIES — buyer wb, USD 19,848.","facts":[["Company / subject","RASTEK TECHNOLOGIES",null],["Buyer","wb",null],["Indicator","Sanctioned supplier",null],["Amount","USD 19,848",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-00978",null],["Reference","2022-04-25",null],["Reference","2025-03-28",null]],"entity":"020600c5"},{"code":"PK-00994","indicator":"Sanctioned supplier","class_b":false,"subject":"Allied Trading","buyer":"ppra","amount":0.35714285714285715,"currency":"USD","records":1,"found":"2026-10-04","refs":["2026-07-08","2001-10-01"],"id":"PK-00994","html":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-00994/","json":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-00994/index.json","why":"Indicator “Sanctioned supplier” computed from public data: Allied Trading — buyer ppra, USD 0.","facts":[["Company / subject","Allied Trading",null],["Buyer","ppra",null],["Indicator","Sanctioned supplier",null],["Amount","USD 0",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-00994",null],["Reference","2026-07-08",null],["Reference","2001-10-01",null]],"entity":"0a78dcfd"},{"code":"PK-01163","indicator":"Sanctioned supplier","class_b":false,"subject":"Nazir & Sons International","buyer":"iati","amount":null,"currency":"USD","records":1,"found":"2026-10-04","refs":[],"id":"PK-01163","html":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-01163/","json":"https://worldwide-corruption.com/record/pakistan/findings/sanction/PK-01163/index.json","why":"Indicator “Sanctioned supplier” computed from public data: Nazir & Sons International — buyer iati.","facts":[["Company / subject","Nazir & Sons International",null],["Buyer","iati",null],["Indicator","Sanctioned supplier",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","PK-01163",null]],"entity":"717ea350"}]}