Pakistan · Findings · Sanctioned supplier
GLOBAL TRADERS
Why it is here
Indicator “Sanctioned supplier” computed from public data: GLOBAL TRADERS — buyer wb, USD 436,468.
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.
Details
- Company / subject
- GLOBAL TRADERS
- Buyer
- wb
- Indicator
- Sanctioned supplier
- Amount
- USD 436,468
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- PK-00974
- Reference
- 2023-05-15
- Reference
- 2025-01-17
- Reference
- 2025-03-28