Pakistan Credit Report
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Pakistan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Pakistan
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| 🇵🇰 Pakistan Credit Report Companies Database with Public Records
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| Datacheck (PVT) Limited Pakistan
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| News-VIS Credit Information Services
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Credit Bureau in Pakistan
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Pakistan .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Pakistan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Inter-State Gas System
| Name: | Inter-State Gas System | | Country: | pk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Alfa Shipmanagement
| Name: | Alfa Shipmanagement | | Country: | pk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
United Bank Limited (UBL)
| Name: | United Bank Limited (UBL) | | Country: | pk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Shaheen Air
| Name: | Shaheen Air | | Country: | pk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Abid KARIM
| Name: | Abid KARIM | | Birth Date: | 1974-08-10 | | Country: | pk | | Address: | 235 Bromford Road, Birmingham, United Kingdom, B36 8EX | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-06-04 - 2035-06-03 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-27T00:33:02 |
Pakistani Oil Refining Company
| Name: | Pakistani Oil Refining Company | | Country: | pk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-24T00:18:22 |
Sajjad AKHTAR
| Name: | Sajjad AKHTAR | | Birth Date: | 1978-08-29 | | Country: | pk | | Address: | 289 Liverpool Road, London, United Kingdom, N1 1NF | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-23 - 2035-03-22 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-23T00:33:01 |
Yasir ALI
| Name: | Yasir ALI | | Birth Date: | 1993-03-27 | | Country: | pk | | Address: | Flat 45, Albany Court, 18 Plumbers Row, London, United Kingdom, E1 1EP | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-19 - 2033-03-18 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-19T00:33:01 |
Rana Mudassar HUSSAIN
| Name: | Rana Mudassar HUSSAIN | | Birth Date: | 1985-04-13 | | Country: | pk | | Address: | Flat 34, Arc Court, Maxwell Road, Romford, United Kingdom, RM7 0FH | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-17 - 2039-03-16 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-17T00:34:24 |
Zeeshan ZULFIQAR
| Name: | Zeeshan ZULFIQAR | | Birth Date: | 1994-09-02 | | Country: | pk | | Address: | 36 Kings Reach, Slough, United Kingdom, SL3 7RQ | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-05-07 - 2034-05-06 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-13T00:33:01 |
Haji Muhammad Mansha Sipra
| Name: | Haji Muhammad Mansha Sipra | | Country: | pk | | Public Information | Id Q138465597 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
MARDAN
| Name: | MARDAN | | Country: | pk | | Sanctions: | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (American Bureau of Shipping (ABS)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (American Bureau of Shipping (ABS)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (American Bureau of Shipping (ABS)) - inactive - 2026-03-04 - 2026-03-06 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-06T18:23:52 |
Naseeb Nawaz
| Name: | Naseeb Nawaz | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Haseen Ullah
| Name: | Haseen Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Saqib Rahman
| Name: | Saqib Rahman | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Ali Asghar
| Name: | Ali Asghar | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Nadeem Khan
| Name: | Nadeem Khan | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Dawood Shah
| Name: | Dawood Shah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Umair Khalil Ullah
| Name: | Umair Khalil Ullah | | Country: | pk | | Address: | UPPER CHITRAL, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Shams ur Rehman
| Name: | Shams ur Rehman | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Wahid Ullah
| Name: | Wahid Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Fateh Ullah
| Name: | Fateh Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Abdul Qadus
| Name: | Abdul Qadus | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Muhammad Luqman
| Name: | Muhammad Luqman | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Rehmat Ali
| Name: | Rehmat Ali | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Mohib Ullah
| Name: | Mohib Ullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Barkat Ali
| Name: | Barkat Ali | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Rizwan Ullah
| Name: | Rizwan Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Najid
| Name: | Najid | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Safeer Ullah
| Name: | Safeer Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Niamat Ullah
| Name: | Niamat Ullah | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Said Alam
| Name: | Said Alam | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Farman Shah
| Name: | Farman Shah | | Country: | pk | | Address: | TOR GHAR, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Qari Wajid Ullah
| Name: | Qari Wajid Ullah | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Abdur Rehman
| Name: | Abdur Rehman | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Riaz Alam
| Name: | Riaz Alam | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Abdullah
| Name: | Abdullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Ali Ahmad
| Name: | Ali Ahmad | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Yasir Shahzad
| Name: | Yasir Shahzad | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Fazal Akbar
| Name: | Fazal Akbar | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Muhammad Zubair
| Name: | Muhammad Zubair | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Saghir Ullah
| Name: | Saghir Ullah | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Safi Ullah
| Name: | Safi Ullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Inayat Ullah
| Name: | Inayat Ullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Shafi Ullah
| Name: | Shafi Ullah | | Country: | pk | | Address: | BAJAUR, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Inayat Ullah
| Name: | Inayat Ullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Saeed Ullah
| Name: | Saeed Ullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Said Nazar
| Name: | Said Nazar | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Ibad Ullah
| Name: | Ibad Ullah | | Country: | pk | | Address: | MARDAN, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Noor Zeb
| Name: | Noor Zeb | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Muhammad Arshad
| Name: | Muhammad Arshad | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Hidayat Ullah
| Name: | Hidayat Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Naseeb Ullah
| Name: | Naseeb Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Riaz
| Name: | Riaz | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Naseer Ullah
| Name: | Naseer Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Umar Muhammad Khan
| Name: | Umar Muhammad Khan | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Jalal Habib
| Name: | Jalal Habib | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Muhammad Ayub
| Name: | Muhammad Ayub | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Abdul Majid
| Name: | Abdul Majid | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Muhammad Tayyab
| Name: | Muhammad Tayyab | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Safi Ullah
| Name: | Safi Ullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Khushdil
| Name: | Khushdil | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Qari Niaz
| Name: | Qari Niaz | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Naveed Khan
| Name: | Naveed Khan | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Aziz Khan
| Name: | Aziz Khan | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Irfan Ullah
| Name: | Irfan Ullah | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Maulana Saji Rehman
| Name: | Maulana Saji Rehman | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Maulana Zafar Ullah
| Name: | Maulana Zafar Ullah | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Jan Akbar
| Name: | Jan Akbar | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
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