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Samina Pvt. Ltd.

Sanctioned entity

Samina Pvt. Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Samina Pvt. Ltd.				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-03-16	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Japan METI End User List699

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

Japan · METI

Source data IDs: jp-eul-b61bc742ffba8ea95c79fde80c8a834fc494a359 · trade-csl-af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9

For experts: raw data explorer

Factsheet Data sources

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