Professional Documents
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GOVERNMENT OF PAKISTAN
REVENUE DIVISION
FEDERAL BOARD OF REVENUE
**************
NOTIFICATION
TABLE
S. Commissioner Powers & Functions Jurisdiction
No. Inland
Revenue
(1) (2) (3) (4)
01. Commissioner Income Tax:
Inland a) Calling for information and audit of All cases or classes
Revenue cases under Part-VIII of Chapter-X, of cases or persons
(Audit-I). amendment of assessment under or classes of
Part-II of Chapter-X including persons as
provisional assessment, under mentioned in
section 122C computation of “TABLE-A” of this
taxable income under Chapter-III, order.
giving effect to an appeal order
under Part-III of Chapter-X arising
out of such orders, rectification of
orders related to audit, and
exercise of powers and functions
Page 1 of 40
under any specific provision of law
and rules provided in the said
Ordinance and Schedules thereto
in respect of audit and
assessment;
i) To process/finalize complaints in
respect of existing taxpayers’
cases.
LTU, Karachi or
FBR for achieving
the purpose of
Page 3 of 40
o) Implementing audit planning and
audit strategy in accordance with
audit guidelines and audit manuals
developed by FBR or Member
(Taxpayers’ Audit).
FEDERAL EXCISE:
a) Audit of registered person;
g) Investigative audits
Page 4 of 40
orders related to audit, and
exercise of powers and functions
under any specific provision of law
and rules provided in the said
Ordinance and Schedules thereto
in respect of audit and
assessment;
i) To process/finalize complaints in
respect of existing taxpayers’
cases.
SALES TAX:
a) Audit of registered person;
FEDERAL EXCISE:
a) Audit of registered person;
g) Investigative audits
Page 7 of 40
c) Provisional Assessment under
section 122C.
SALES TAX:
b) Recovery cell
f) Concessionary Imports;
g) Reporting of Revenues;
k) implementing enforcement
planning and strategy in
accordance with guidelines
developed by FBR or Member
(Enforcement and Accounting);
and
FEDERAL EXCISE:
b) Recovery cell;
e) Reporting of Revenues;
g) Implementing enforcement
planning and strategy in
accordance with guidelines
developed by FBR or Member
(Enforcement and Accounting);
and
Page 10 of 40
Inland of cases or persons
Revenue a) Ensure compliance of filing or classes of
(Enforcement & statutory returns, statements, persons as
Collection-II). maintenance of prescribed mentioned in
accounts, documents and records; “TABLE-B” of this
impose penalty and take other order.
actions under the law against non-
compliers;
SALES TAX:
b) Recovery cell
Page 12 of 40
f) Concessionary Imports;
g) Reporting of Revenues;
k) implementing enforcement
planning and strategy in
accordance with guidelines
developed by FBR or Member
(Enforcement and Accounting);
and
FEDERAL EXCISE:
b) Recovery cell;
e) Reporting of Revenues;
g) Implementing enforcement
planning and strategy in
Page 13 of 40
accordance with guidelines
developed by FBR or Member
(Enforcement and Accounting);
and
Page 14 of 40
h) Grant of approval to benevolent
fund or group insurance schemes
for the purposes of Clause 57 of
Part-I of Second Schedule; and
Sales Tax:
a) Preparation, follow-up and defense
of cases before Supreme Court,
High, and Alternative Dispute
Resolution Committee;
Federal Excise:
a) Preparation, follow-up and defense
of cases before Supreme Court,
High, and Alternative Dispute
Resolution Committee;
Page 15 of 40
(Taxpayers’ from other Inland Revenue
Facilitation & Authorities, tax payment receipts
Human (Challans) from Banks, and all
Resource outside communications; and
Management
Division). b) Sort and disseminate information,
documents, returns, statements
and mail mentioned at (a) above,
to concerned divisions or to Inland
Revenue Authorities as the case
may be.
c) Communicate assessment
orders/penalty orders and demand
notices to taxpayers.
i. Career planning.
Page 17 of 40
TABLE-A
Page 19 of 40
93 0709589 1190999978337 ALLIED ENGINEERING SERVICES LIMITED
94 0698508 1200841400255 GREAVES PAKISTAN (PRIVATE) LIMITED
95 0710735 0204730600182 INTERNATIONAL INDUSTRIES LTD
96 0712081 1120999933573 SHAHNAWAZ PVT LTD
SIEMENS PAKISTAN ENGINEERING COMPANY
97 0712140 0202850200364 LIMITED
AGRO PROCESSORS & ATMOSPHERIC GASES (PVT)
98 0709434 0201151700273 LTD
99 0710386 0216280400128 FAROOQ OIL INDUSTRIES PVT LTD
100 0710588 0206280400555 HABIB OIL MILLS PVT LTD
IFFCO PAKISTAN PVT LTD (FORMERLY EVIAN FATS
101 0704157 1203151900191 & OILS PVT LTD)
102 0698589 0216280400382 RAZZAQUE BASIT OIL INDUSTRIES (PVT.) LTD.
103 1201758 1100230600873 SHUJABAD AGRO INDUSTRIES PVT LTD
104 0712500 0217280400119 UMER BILAL INDUSTRIES PVT LTD
105 0912725 1200210548755 UNILEVER PAKISTAN LIMITED (LEVER BROTHERS)
106 2562053 1302731000119 WALI OIL MILLS (PVT) LTD
107 0698582 0101731000164 WAZIR ALI INDUSTRIES LIMITED
108 0709820 0201170400464 B P INDUSTRIES PVT LTD
109 0709120 1103220200282 COCA COLA BEVERAGES PAKISTAN LIMITED
110 0710106 0102190500273 CONTINENTAL BISCUITS LTD
ENGLISH BISCUIT MANUFACTURERS (PRIVATE)
111 0710330 0205190500155 LIMITED
112 2285414 1712210006482 ENGRO FOODS (PRIVATE) LIMITED
113 1298419 1200100687791 KARACHI GRAINS (PRIVATE) LIMITED
114 0710906 0217170400146 KING'S FOOD (PVT) LTD
115 0711130 0202220100337 MEHRAN BOTTLERS (PVT) LTD
116 0816613 0201200000119 NATIONAL FOODS LIMITED
117 0700076 0204220200146 PAKISTAN BEVERAGES LTD
118 0711513 0205210500119 PAKISTAN DAIRY PRODUCTS PVT. LTD.
119 0712331 1202090200137 TAPAL TEA (PRIVATE) LIMITED
120 0700949 0210980100246 ARABIAN SEA ENTERPRISES LTD (SHERATON)
121 0709796 1200842800782 AVARI HOTELS LIMITED
BEACH LUXURY HOLDINGS PVT LTD (FORM: BEACH
122 0709890 1200980138619 LUXURY HOTEL PVT LTD)
GRAY MACKENZIE RESTUARANTS INTERNATIONAL
123 0819531 1200210000437 LTD
124 0710622 1223999939655 HASHWANI HOTELS LTD (MARRIOT)
125 0710622 1200980143073 HASHWANI HOTELS LTD (MARRIOT)
126 0711113 1221999972246 MCR (PRIVATE) LIMITED
PAKISTAN HOTELS DEVELOPERS LTD (REGENT
127 0711522 1200980136891 PLAZA)
PAKISTAN SERVICES LIMITED (PEARL CONTINENTAL
128 0822910 1222999979428 HOTEL)
PAKISTAN SERVICES LIMITED (PEARL CONTINENTAL
129 0822910 1206999900537 HOTEL)
PAKISTAN SERVICES LIMITED (PEARL CONTINENTAL
130 0822910 1200980143237 HOTEL)
131 1001136 1200820500282 SIZA FOODS (PVT) LTD. (MCDONALD'S)
132 0944603 1200980101982 SKYROOMS PVT LTD
TOURISM PROMOTION SERVICES PAKISTAN LTD
133 0818463 1200980132673 (SERENA HOTELS)
134 0709641 0206721300182 AMRELI STEELS (PVT) LTD
135 0860388 0204730800164 PAKISTAN STEEL FABRICATING CO PVT LTD
Page 20 of 40
136 0711555 0204721300691 PAKISTAN STEEL MILLS CORPORATION PVT. LTD.
137 0711630 0202721300955 PEOPLES STEEL MILLS LTD
138 0704137 0202721301782 RAZAQUE STEELS PVT LIMITED
139 0709616 0206481600164 ALUMINIUM PROCESSING INDUSTRIES PVT LTD
140 1432816 0204870800691 PAKISTAN MACHINE TOOL FACTORY (PVT) LTD
141 0676356 1190999927191 BANTVAWALA (PVT) LTD
142 2282728 1201853900119 CORNPAK LIMITED
DIC PAKISTAN LIMITED (FORMERLY COATES
143 0700057 1200321500764 LORILLEUX PAK LTD)
144 1690184 1100210005155 GENERAL IMPEX CORPORATION PVT LTD
145 0816270 1200821200119 GILLETTE PAKISTAN LIMITED
Page 22 of 40
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
228 2968860 LTD.
229 1288931 FIZZA DEVELOPERS (PRIVATE) LIMITED
FRIENDS CONSTRUCTION SYNDICATE (PRIVATE)
230 2530090 LIMITED
Page 28 of 40
PREMIER TOBACCO INDS Ltd (MERGED: LAKSON
499 0711709 TOBACCO)
TABLE-B
Page 30 of 40
INTERNATIONAL POWER GLOBAL
89 0816927 1201999988955 DEVELOPMENTS LIMITED
KARACHI ELECTRIC SUPPLY CORPORATION
90 1543137 1200271600728 LIMITED
91 1260711 1200271600646 LUCKY ENERGY LIMITED
92 0711909 1100271600573 S G POWER LTD
93 0712242 0204902800119 SUI SOUTHERN GAS COMPANY LIMITED
BRR GUARDIAN MODARABA (BRR
94 0820775 1700981303719 INTERNATIONAL MODARABA)
95 0700259 1190999935355 FIRST IMROOZ MODARABA
96 0698175 1700980508273 ORIX LEASING PAKISTAN LTD
PAKISTAN KUWAIT INVESTMENT COMPANY
97 1529596 1700980507028 PVT LTD
98 0711509 0202760500182 PAKISTAN CABLES LIMITED
99 0711559 0601854500246 PAKISTAN TELEPHONE CABLES LTD
100 0709389 1700981300337 ADAMJEE INSURANCE COMPANY LIMITED
101 0710008 1600980500346 CENTURY INSURANCE CO. LIMITED
102 0944893 1700980504219 EFU GENERAL INSURANCE CO LTD
103 0710585 1700980504882 HABIB INSURANCE CO LTD
IGI INSURANCE LTD (INTERNATIONAL
104 0710710 1700980506782 GENERAL INSURANCE)
105 0711319 1700981303555 NATIONAL INSURANCE CORPORATION LTD
106 0711345 1600980500264 NEW HAMPSHIRE INSURANCE COMPANY
NEW JUBILEE INSURANCE COMPANY
107 0711347 1600980500182 LIMITED
108 0712369 1600980000219 PREMIER INSURANCE LIMITED
109 2798420 1700980505619 UBL INSURERS LIMITED
110 0709425 1290999955473 AGFA GEVAERT PAKISTAN (PVT) LTD
111 0816117 1290999968264 FUJI FILM PAKISTAN PVT LTD
112 0984495 0507370500182 TRI-PACK FILMS LTD
ATLAS RUBBER & PLASTIC INDUSTRIES PVT
113 0709776 0202760500264 LTD
TABLEWARE TECHNOLOGY (PRIVATE)
114 1424453 1200390091019 LIMITED
CENTURY PUBLICATIONS PVT LTD (DAILY
115 1184022 1200481005528 EXPRESS)
116 0279348 1200980503355 ASIA TERMINALS PROP.MUHAMMAD ZUBAIR
117 0816259 1200980800437 DHL PAKISTAN PRIVATE LIMITED
FAUJI OIL TERMINAL & DISTRIBUTION
118 0657298 1221999957982 COMPANY LTD
119 0710478 1200980801919 GERRY'S INTERNATIONAL PVT LTD (FEDEX)
120 0675037 1100890500146 INTEROCEAN CARGO SERVICES PVT LTD
KARACHI INTERNATIONAL CONTAINER
121 0803538 1190999992355 TERMINAL LTD
122 0710862 0206731000364 KARIM CONTAINERS PVT LTD
123 0711164 0203731000219 METAL CONTAINERS PVT LTD
124 0818746 0202731000719 NATIONAL CONTAINERS PVT. LTD.
NTL PVT LTD (TNT EXPRESS WORLDWIDE
125 0712431 1200980135073 PAK)
126 0860540 1200980800355 OCS PAKISTAN (PVT) LTD
QASIM INTERNATIONAL CONTAINER
127 0823649 1200980587837 TERMINAL PAKISTAN LTD
128 0712355 1200980800273 TCS PVT LTD
129 0803115 0201630100182 MOONLITE (PAK) LTD
Page 31 of 40
130 1019327 1201999911973 AVARI TRAVEL AGENCY PVT LTD
131 1894529 CARGOLUX AIRLINES INTERNATIONAL S.A.
BERDEX CONSTRUCTION CHEMICALS PVT
132 0711404 LTD
133 0709983 CAPTAIN PQ CHEMICAL IND PVT LTD
CONSOLIDATED CHEMICAL CORPORATION
134 1018927 PVT LTD
135 0999412 DUPONT PAK.(OPERATIONS) PVT LTD
136 0700923 DYNEA PAKISTAN LTD
ENGRO POLYMER TRADING (PRIVATE)
137 1132670 LIMITED
138 0800383 ENGRO VOPAK TERMINAL LIMITED
139 0000009 HASHWANI POLYMERS MFG LTD
140 0710702 INDUSTRIAL CHEMICALS (PRIVATE) LIMITED
PAKISTAN BITUMEN EMULSIONS (PRIVATE)
141 0711447 LIMITED (DISSOLVED)
142 0676291 PAKISTAN GUM AND CHEMICAL LIMITED
143 0823841 SITARA CHEMICAL INDUSTRIES LTD
144 0823847 SUPER CHEMICALS (PRIVATE) LIMITED
145 2822671 THE BOC GROUP LIMITED
146 2993269 AMADEUS I.T GROUP S.A
147 1430334 CALL MATE TELIPS TELECOM LTD
CYBER RAPID INTEGRATED SOFTWARE
148 1293561 SOLUTIONS (PVT) LTD
FUTURE MANAGEMENT CONSULTANT PVT
149 1200927 LTD
HYUNDAI INFORMATION TECHNOLOGY CO
150 1855414 LTD
151 0698575 INTERQUEST INFORMATICS SERVICES BV
152 0818546 NOBLE COMPUTER SERVICES PVT LTD
PAKISTAN INTERNATIONAL COMPUTERS
153 0818453 LIMITED (CLOSED)
154 0709364 ACCURAY SURGICALS LIMITED
155 0709426 AGHA BROTHERS PVT LTD
156 0709707 AKSIRI DAWAKHANA PVT LTD
157 0823565 B BRAUN PAK PVT LTD
158 0804727 BAYER DAS PVT. LTD
159 0709894 BEECHAM PAKISTAN PVT LTD
160 0700896 BEVO LABORATORIES PVT LTD
161 0709924 BLISS INDUSTRIES PVT LTD
162 0816914 BSN MEDICAL PVT LTD (SMITH & NEPHEW)
163 0999162 CIBEX PVT LTD
164 0823865 EFROZE CHEMICAL INDUSTRIES PVT LTD
165 0999290 GLOBAL PHARMACHEM PVT LTD
HAKEEM SONS CHEMICAL IND PVT LTD
166 0710606 (HELIX PVT LTD)
167 0860530 JOHNSON & JOHNSON USA
168 0800643 KNOLL PHARMACEUTICAL LIMITED
169 2227405 M/S RECKITT & COLMAN OVERSEAS LIMITED
170 0823576 MACTER INTERNATIONAL PVT LTD
171 0711118 MEDICAIDS PAK PVT LTD
172 2858247 MERCK AG ZUG SWTIZERLAND
173 0860534 MERCK AND INC
Page 32 of 40
OTSUKA PHARMACEUTICAL COMPANY
174 0000011 LIMITED
175 0711502 PAKALON PVT LTD
176 0700466 PFIZER CORPORATION PANAMA
PHARMACIA PAKISTAN (PRIVATE) LTD
177 0657082 (MERGED WITH PFIZER)
178 0711671 PLIVA PAK PVT LTD
179 0711914 S J & G FAZUL ELLAHIE PVT LTD
SMITH KLINE & FRENCH OF PAKISTAN
180 0712176 LIMITED
181 0712213 SPENCER PHARMA PVT LTD (MERGED)
182 0712217 ST JOHNS PHARMACEUTICAL PVT LTD
183 0800942 VALIKA PHARMACUETICAL PVT LTD
184 0687829 VENTURE PHARMACEUTICALS PVT LTD
185 1419775 ANOUD POWER GENERATION LIMITED
CENTURY POWER GENERATION LTD
186 0710010 (MERGED WITH CENTURY PAPER)
187 3208561 ENGRO POWERGEN PRIVATE LIMITED
INTERNATIONAL POWER (UCH) SERVICES
188 2825208 LIMITED
189 0700820 INTERNATIONAL POWER PLC
NATIONAL POWER INTERNATIONAL
190 2555940 HOLDINGS BV
191 2555941 NATIONAL POWER KOT ADDU LIMITED
SAPPHIRE ENERGY LTD (MERGED WITH
192 0711985 SAPPHIRE TEXTILE MILLS)
193 0712165 SITARA ENERGY LTD
194 2990657 ABBOTT ASIA INVESTMENTS LIMITED
195 0698102 AL ZAMIN LEASING MODARABA
196 1768969 ALFALAH SECURITIES (PVT.) LIMITED
AL-MEEZAN INVESTMENT MANAGEMENT
197 2976701 LIMITED
198 2250844 AMZ ASSET MANAGEMENT LIMITED
199 1183370 ARIF HABIB INVESTMENT MANAGEMENT LTD
200 2548446 ARIF HABIB LIMITED
201 0709694 ARIF HABIB SECURITIES LIMITED
202 0709734 ASIAN STOCKS FUND LIMITED
203 0823882 ATLAS LEASE LIMITED
204 0787630 BEAR STEARNS SECURITIES CORPORATION
205 0698529 BOSTON SAFE DEPOSIT TRUST CO
206 2920571 BP ASIA PACIFIC HOLDINGS LTD
207 0709979 CAPITAL CORPORATION (PRIVATE) LIMITED
CARGILL PAKISTAN HOLDINGS (PVT.)
208 1349054 LIMITED
CENTRAL DEPOSITORY CO OF PAK LTD (CDC
209 0710001 PAKISTAN)
CREATIVE CAPITAL SECURITIES (PRIVATE)
210 2607272 LIMITED
211 0912662 CREDIT AGRICOL (MERGED WITH NIB BANK)
CREDIT LYONMAN SECURITIES (SINGAPORE)
212 0698539 PTE LTD
CROSBY SECURITIES PAKISTAN (PVT)
213 1555628 LIMITED
214 0698180 DAWOOD CAPITAL MANAGEMENT LIMITED
Page 33 of 40
215 3043380 EURO PACIFIC GROWTH FUND
EVEREST CAPITAL EMERGING MARKETS
216 1749479 FUND L.P
217 1774349 FAYSAL ASSET MANAGEMENT LIMITED
218 0700249 FIRST HABIB MODARABA
219 0801362 FIRST NATIONAL EQUITIES LIMITED
FOUNDATION SECURITIES (PRIVATE)
220 2249387 LIMITED
221 2559959 FRANKLIN TEMPLETON INVESTMENT FUNDS
222 0698119 GANDHARA LEASING CO LTD
223 1814470 GOLDMAN SACHS GLOBAL ALPHA FUND L.P
GOVERNMENT OF SINGAPORE INVESTMENT
224 2700230 CORPORATION PTE LTD
HASHWANI MODARABA MANAGEMENT CO
225 3256649 LTD
226 0800612 HOUSE BUILDING FINANCE CORPORATION
227 0984544 HOUSE OF HABIB PVT LTD
INTERNATIONAL HOUSING FINANCE LTD
228 0698167 (MERGED WITH KASB BANK)
INVESTMENT CORPORATION OF PAKISTAN
229 2457753 (MERGED WITH IDBP)
230 2147638 ISMAIL IQBAL SECURITIES (PVT.) LIMITED
231 0710778 JAFFER BROTHERS HOUSING FINANCE CO
232 1558280 JS GLOBAL CAPITAL LIMITED
JS INVESTMENT LTD (FORMERLY: ABAMCO
233 0709335 LIMITED)
LONG TERM VENTURE CAPITAL MODARABA
234 0698267 (LTV MODARABA)
235 1967726 M/S IIHC LIMITED
236 2900700 MANDALAY GROUP HOLDINGS CORP.
MCB ASSET MANAGEMENT COMPANY
237 2709790 LIMITED
238 3115992 MERCK HOLDINGS INC.
MSCI EQUITY INDEX FUND (BARCLAY
239 2824504 GLOBAL)
NATIONAL ASSET MANAGEMENT COMPANY
240 2560375 LIMITED
NATIONAL INSTITUTIONAL FACILITATION
241 0818552 TECH PVT LTD
242 0700275 NATIONAL INVESTMENT (UNIT) TRUST
243 0999012 NATIONAL INVESTMENT TRUST LTD
NBP CAPITAL LTD (FORM: NATIONAL
244 0787719 DISCOUNTIN SERVICES LTD)
245 3060978 NCC CLEARING AND SETTLEMENT FUND
246 2968698 PAK ASIAN FUND LTD
PAK BRUNEI INVESTMENT COMPANY
247 2866099 LIMITED
248 1019364 PAK LIBYA HOLDING PVT LTD
PAK-IRAN JOINT INVESTMENT COMPANY
249 2944738 LIMITED
PAKISTAN INDUSTRIAL DEVELOPMENT
250 0711524 CORPORATION (PRIVATE) LIMITED
PHARAON INVESTMENT GROUP LTD
251 3058369 HOLDING-SAL
Page 34 of 40
PICIC ASSET MANAGEMENT COMPANY
252 2129558 LIMITED
253 0698203 SECURITY LEASING CORPORATION LIMITED
254 0810813 SHIRAZI INVESTMENT (PRIVATE) LIMITED
255 0823431 SIKANDER (PRIVATE) LIMITED
SIR EBRAHIM JAFFER INVESTMENTS PVT
256 0712164 LTD (DISSOLVED)
257 0700266 SOCIETE GENERAL THE FRENCH
STANDARD CHARTERED MODARABA (FIRST
258 0801136 GRINDLAYS MODARABA)
STANDARD CHARTERED SERVICES
259 1416394 PAKISTAN (PVT) LTD
260 1019725 TAURUS SECURITIES LIMITED
TEMPLETON EMERING MARKETS
261 0787634 INVESTMENT TRUST PLC
262 0710853 THE KARACHI STOCK EXCHANGE LTD
263 0700446 THE NORTHERN TRUST COMPANY
UBL FUND MANAGERS (UNITED ASSET
264 1456150 MANAGEMENT CO LTD)
265 0860575 UNILEVER OVERSEAS HOLDING LTD
266 1337355 ZARGHON ENTERPRISES (PVT) LIMITED
267 0709772 ATLAS CABLES PVT LTD
BAKER HUGHES EHO LTD (FORM: BAKER
268 1426695 HUGHES INTEQ)
PAKISTAN TRADING ENTERPRISE (PRIVATE)
269 0711499 LIMITED
270 1298984 UNIVERSAL CABLES INDUSTRIES LTD.
271 2295312 ACE INSURANCE LIMITED
272 1163080 ALLIANZ EFU HEALTH INSURANCE
273 0709605 ALPHA INSURANCE COMPANY LIMITED
AMERICAN LIFE INSURANCE CO. (PAKISTAN)
274 0860147 LIMITED
AON INSURANCE BROKERS (PRIVATE)
275 1361578 LIMITED
276 0710003 CENTRAL INSURANCE COMPANY LIMITED
CGU INTERNATIONAL INSURANCE PLC
277 0823118 (COMMERCIAL UNION ASS. CO LTD)
278 0710165 DADABHOY INSURANCE COMPANY LIMITED
279 0944894 EFU LIFE ASSURANCE LTD
NEW JUBILEE LIFE INSURANCE CO LTD
280 0660564 (COMMERCIAL UNION LIFE ASSURANCE)
PAKISTAN RE-INSURANCE COMPANY
281 1687597 LIMITED
282 2187509 PICIC INSURANCE LIMITED
283 3052177 PLATINUM INSURANCE COMPANY LIMITED
284 0711861 RELIANCE INSURANCE CO. LIMITED
285 0711893 ROYAL & SUN ALLIANCE INSURANCE PLC
286 2261899 SAUDI PAK INSURANCE COMPANY LTD.
287 0701166 SHAHEEN INSURANCE COMPANY LTD
288 0712227 STATE LIFE INSURANCE CORP OF PAKISTAN
TPL DIRECT INSURANCE LTD (JUPITER
289 0710812 INS/TRAKER DIRECT INS)
UNION INSURANCE CO. OF PAKISTAN
290 0712520 LIMITED
Page 35 of 40
UNITED INSURANCE COMPANY OF PAKISTAN
291 0712543 LIMITED
BALUCHISTAN POLYPRODUCTS (PRIVATE)
292 0709847 LIMITED
EMMAY ZED PUBLICATIONS (PRIVATE)
293 0710315 LIMITED
INDEPENDENT NEWSPAPER CORPORATION
294 0944860 PVT LTD (DAILY JANG)
295 0813590 KHALEEJ TIMES
296 0698624 OXFORD UNIVERSITY PRESS
PAKISTAN HERALD PUBLICATIONS PVT LTD
297 0800854 (DAILY DAWN)
298 3369063 BELAIR ESTATE PVT LTD
299 3368085 CHELSEA ESTATE LIMITED
300 3368145 GARDEN PROPERTIES LTD
301 1019080 PARK LANE ESTATE LIMITED
302 0711848 REGENT PROPERTIES PVT LIMITED
303 0818524 APL PAKISTAN (PRIVATE) LIMITED
304 2904348 APM TERMINALS HOLDING LIMITED
305 1002313 BUREAU VERITAS PAKISTAN BRANCH
DEUTSCHE POST INTERNATIONAL B.V
306 0860501 (FORMERLY: DHL WORLDWIDE EXPRESS BV)
307 0710444 GAC SHIPPING PAKISTAN (PRIVATE) LIMITED
308 1496632 HASCOMBE STORAGE (PRIVATE) LIMITED
309 0710785 JAMES FINLAY LIMITED
KARACHI SHIPPING PVT LTD (National Tanker
310 0818749 Co)
311 1338332 LALAZAR SHIPPING (PRIVATE) LIMITED
MACKINNON, MACKENZIE & CO OF PAKISTAN
312 0711015 PVT LTD
MAERSK LOGISTICS PAKISTAN (PRIVATE)
313 1326630 LIMITED
MAERSK PAKISTAN LTD (MAERSK LINE
314 0711020 AGENCY PVT LTD)
315 2488571 MERRILL LYNCH INTERNATIONAL
MITSUI O.S.K LINES PAKISTAN (PRIVATE)
316 2829593 LIMITED
NATIONAL CLEARING COMPANY OF
317 1333864 PAKISTAN LIMITED
PAKISTAN INTERNATIONAL CONTAINER
318 1425560 TERMINAL LTD
PAKISTAN NATIONAL SHIPPING
319 0818751 CORPORATION
320 0711705 PREMIER MERCANTILE SERVICES PVT LTD
321 1198077 QASIM FREIGHT STATION (PRIVATE) LIMITED
322 1310242 SAFMARINE PAKISTAN PVT LIMITED
323 1338331 SHALAMAR SHIPPING PVT LTD
UNITED MARINE AGENCIES (PRIVATE)
324 0818473 LIMITED
325 0698059 AHMED FINE TEXTILE MILLS LTD
326 0698050 AHMED ORIENTAL TEXTILE MILLS LTD
327 0676411 AL ABBAS FABRICS PVT LTD
328 0704127 AL ABID SILK MILLS LTD
Page 36 of 40
AL HASHMI BROTHERS OIL INDUSTRIES PVT
329 0704163 LTD
330 0698064 AL KARAM TEXTILE MILLS PVT.LTD
AMER FABRICS LTD (MERGED WITH
331 0698038 DIAMOND FABRICS)
332 0251941 AMIN TEXTILE MILLS PVT LIMITED
333 1157736 AMZ SPINNING & WEAVING MILLS PVT LTD
334 0698052 ANOUD TEXTILE MILLS LIMITED
335 0698076 APOLLO TEXTILE MILLS LTD
336 0801226 ARSHAD TEXTILE MILLS LTD
337 0704132 ARTISTIC DENIM MILLS LTD
ARTISTIC GARMENT INDUSTRIES (PRIVATE)
338 0709709 LIMITED
339 0698037 BAIG SPINNING MILLS LTD
340 0801219 BHANERO TEXTILE MILLS LTD.
CENTURY 21 TEXTILE & SPORTSWEAR
341 2302505 (PRIVATE) LIMITED
342 0676902 DALAL INDUSTRIES (PRIVATE) LIMITED
343 0698607 DEWAN KHALID TEXTILE MILLS LTD
344 0698609 DEWAN MUSHTAQ TEXTILE MILLS LTD
345 0698608 DEWAN TEXTILE MILLS LTD
346 0698620 DIAMOND FABRIC LIMITED
DIAMOND INTERNATIONAL CORPORATION
347 0803131 LTD
348 0803132 DIN TEXTILE MILLS LTD
349 1343747 DOSTSONS COTTON MILLS PVT LTD
350 0688665 EASTERN GARMENTS (PRIVATE) LIMITED
351 0803127 FAZAL TEXTILE MILLS LTD
352 0698296 FRIENDSHIP TEXTILE MILLS PVT LTD
353 0803135 GLOBE TEXTILE MILLS (OE) LIMITED
354 0816175 GLOBE TEXTILE MILLS LTD
355 0698283 GUL AHMED TEXTILE MILLS LTD
356 0698293 GULISTAN FIBRE LIMITED
357 0698300 GULISTAN SPINNING MILLS LTD
358 0698289 GULISTAN TEXTILE MILLS LTD
359 0698290 GULSHAN SPINNING MILLS LTD
360 0698291 GULSHAN WEAVING MILLS LTD
361 0912817 HAYS (PRIVATE) LIMITED
362 0698549 HUSEIN INDUSTRIES LTD
363 0803202 HUSSAIN MILLS LTD
364 0804273 IDEAL SPINNING MILLS LTD
INTERNATIONAL FOUNDATION & GARMENTS
365 0818467 (PAKISTAN) (PVT.) LIMITED
366 0804276 ISHAQ TEXTILE MILLS LTD
367 1697693 ISHTIAQ TEXTILE MILLS LIMITED
368 0819180 ISLAND TEXTILE MILLS LTD
369 0710769 J & P COATS PAKISTAN (PRIVATE) LIMITED
JOHAR SHIPPING PVT LTD (JHELUM
370 1777366 SHIPPING)
371 0803119 KASSIM TEXTILES (PRIVATE) LIMITED
372 0803125 LIBERTY MILLS LIMITED
373 0803198 MANZOOR TEXTILE MILLS LTD
374 0698091 MEKOTEX (PVT) LTD
375 0787625 MGM CORPORATION PRIVATE LIMITED
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376 0803054 MIMA COTTON MILLS LTD
377 0698347 N.P. COTTON MILLS (PVT) LTD
378 0698340 N.P. SPINNING MILLS LTD
379 0698343 NADEEM TEXTILE MILLS LTD
380 0698333 NAGARIA TEXTILE MILLS PVT LTD
381 0698339 NAGINA COTTON MILLS LTD
382 0698565 NAKASHBANDI INDUSTRIES LIMITED
383 0817087 NAVEENA INDUSTRIES (PRIVATE) LIMITED
384 0698346 NEELUM TEXTILE MILLS (PVT) LTD
385 0698342 NORTH STAR TEXTILES LIMITED
386 0698354 OLYMPIA SPINNING & WEAVING MILLS LTD.
387 0698345 ORIENT TEXTILE MILLS LTD.
388 0712880 PAK DENIM LTD
389 0803246 PARAMOUNT SPINNING MILLS LTD
390 1139054 POPULAR FIBRE MILLS (PVT) LTD
391 0698352 PREMIUM TEXTILE MILLS LTD
392 0698350 QUALITY TEXTILE MILLS LTD
393 0698621 RELIANCE COTTON SPINNING MILLS LTD.
394 0698619 RUBY TEXTILE MILLS LIMITED
395 0698486 S G FIBRE LIMITED
396 0698464 SADHUJA TEXTILE MILLS LTD
397 0698481 SAF TEXTILE MILLS LTD
398 0803314 SALFI TEXTILE MILLS LTD
399 0676820 SAPPHIRE FIBER LTD
400 0698478 SAPPHIRE TEXTILE MILLS LIMITED
401 0698472 SHADMAN COTTON MILLS LTD
402 0712067 SHAHBAZ GARMENTS (PRIVATE) LIMTIED.
403 0698465 SUNRAYS TEXTILE MILLS LTD
404 1348676 SURRIYA TEXTILE MILLS PVT LTD
405 0698400 TATA TEXTILE MILLS LTD.
406 0698408 TRITEX COTTON MILLS LTD.
407 0271130 ZAINAB GARMENTS (PRIVATE) LIMITED
408 0712677 ZAMAN TEXTIL MILLS LTD.
AMERICAN EXPRESS TRAVEL RELATED
409 2557161 SERVICES PAKISTAN (PRIVATE) LIMITED
410 1531481 GERRY'S DNATA PRIVATE LIMITED
411 0815306 PRINCETON TRAVELS (PRIVATE) LIMITED
412 1019483 TRANS AIR TRAVELS PVT LTD
413 0823591 1200300001728 ARDIN PHARMACEUTICALS
414 1260476 1100300001819 GABA PHARMACEUTICAL LABORATORI
415 1000354 1100300001164 KARACHI PHARMACEUTICAL LABORAT
416 0280914 1100300001328 MEDICURE LABORATORIES
417 0289725 1200300002819 REGENT LABORATORIES
418 2026590 1100300000746 SAFE PHARMACEUTICALS (PRIVATE)
419 0300354 1100300000828 SPECIFIC RESEARCH LABORITRIES
420 0277826 1100300000664 TABROS PHARMA.
421 0828844 1600980300519 AIR CHINA LTD
422 1154710 1600980300282 AKBAR ENTERPRISES (PRIVATE) LI
423 0828842 1700980300273 BIMAN BANGLADESH AIRLINES
424 2303186 1600980300446 BLUE BIRD AVIATION (PVT) LTD
425 1019348 1600980300364 COUNTRY EXPRESS (PVT) LTD
426 0822953 1750980300591 EMIRATES AIR LINES
427 2243493 1700980300437 ETIHAD AIRWAYS PAKISTAN BR
428 1687251 1700980300355 KLM ROYAL DUTCH AIRLINE
Page 38 of 40
429 2394552 1712980300237 PRINCELY JETS (PVT) LIMITED
430 1356919 1750980300428 SWISS INTERNATIONAL AIR LINES
431 1356919 1750980300264 SYRIAN ARAB AIRLINES
432 0828866 1700980300682 THAI AIRWAYS INTERNATIONAL PUB
433 1516360 1750980300346 TURKISH AIRLINES INC
434 0700900 0202210600137 HAMDARD LABORATORIES WAQF PAKI
435 0668918 1200090000728 PREMIER DISTRIBUTORS
436 0828837 1221999913837 AIR CANADA
437 0828850 1700980504628 IRAN AIR
438 0828876 1700980503719 QATTAR AIRWAYS
439 0828836 1700980300928 AIR FRANCE
440 0828849 1700980301346 GULF AIR
441 0828873 1700980300764 INDIAN AIRLINES LIMITED
442 0828856 1700980301182 MALYSIA AIR LINES SYSTEM
443 0828862 1700980300191 SAUDI ARABIAN AIR LINES
444 0828860 1700980301428 SINGAPORE AIRLINES LIMITED
445 2252255 0203854500346 PREMIER INDUSTRIES
446 0991885 1200100682173 HASHOO INTERNATIONAL (PVT) LTD
447 0268302 1100300400473 ANGLO PAK PHARMACETICAL LABORI
448 1352372 1200300407746 HERBAL LIFE (PVT) LTD.
449 0711458 1200300400482 PAKISTAN DRUG HOUSE (PVT) LTD.
450 1238970 1100300408582 PHARMA WILTON
451 0712691 1100300402291 ZEPHYR PHARMATEC PVT. LIMITED
452 0815840 1221999908646 ALMURTAZA GARMENT MACHINERY CO
453 0300938 1220999979855 ANIS TYRE CORPORATION
454 1360385 1121999916082 EPOCH PHARMACEUTICALS
455 0828848 1220999974073 ETHIOPEAN AIRLINES
456 0857005 1121999946937 MALTA ENTERPRISES
457 0709098 1121999975555 QURESHI PHARMA (PVT.) LTD.
458 0270299 1190999956219 RISMA LABORATORIES
459 1697748 0202721300537 DEWAN STEEL MILLS
460 0828855 1200020400182 LUFTHANSA GERMAN AIRLINES
461 1336149 1200170300573 F & B BULK STORAGE (PVT) LIMIT
462 0710835 1200170300737 KARACHI BULK STORAGE & TERMINA
463 0711057 1750170300246 MAPAK QASIM BULKERS (PVT) LTD
464 0518413 1200170300655 PAKISTAN MOLASSES COMPANY
465 0710171 0101481900191 DADABHOY SACK LIMITED
466 1352118 0204330201282 UNITED TRADING
467 0710407 1712980007455 FEROZSONS MARITIME CORPORATION
468 0944702 1700980001528 HOME PRODUCTS INTERNATIONAL PV
469 8184682 1700980001782 INTERNATIONAL TANK TERMINALS P
470 9999999 0601845100182 STORK IBI SCREEN INDUSTRIES PVT LTD
471 2691562 1750980501728 UNIVERSAL NETWORK SYSTEMS (PVT
472 2667302 1700981302728 JS BANK LIMITED
473 0700267 1750980501982 MCB BANK LTD
474 0816469 1700981301082 SAUDI PAK COMMERCIAL BANK LIMI
475 0674676 1200980501291 MODERN TERMINAL OPERATORS
476 2863927 1700980508019 MUJAHID OIL TERMINAL
477 0286727 1200980500955 SEABOARD SERVICES
478 1418527 0202731000637 ZAMIN CONTAINERS INDUSTRIES.
479 0991885 1201999935819 HASHOO INTERNATIONAL
480 0921998 0206390004528 AMINS
481 0818932 1200980516973 PERVAIZ UMAR ENTERPRISE
482 0786622 1200271601064 GULISTAN POWER GEN LTD.
Page 39 of 40
483 0362227 1100271600246 KARACHI NEUCLEAR POWER PLANT(K
484 0297027 1200850001782 HANASKA INTERNATIONAL
485 0819254 0205701700337 GEOFMAN PHARMACEUTICALS RETAIN
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