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Maira Trade International

Sanctioned entity

Maira Trade International is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Maira Trade International				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	No. 1 Rahman Street, Office No. 15, Brandeth Road, Lahore · No. 1 Rahman Street, Office No. 15, Nishter Road, Lahore · No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, Islamabad				[sources]
Last change	2024-10-16	Last processed	2024-12-02	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-06-30	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-71c1c44cc0d14787aba1b9d0b70b003e157f05afd1df03f3c1d1247b · jp-eul-a088a30423dc5060da85b5c18c8fab008abf7fd8

For experts: raw data explorer

Factsheet Data sources

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