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KMA International Import and Export Co.

Sanctioned entity

KMA International Import and Export Co. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KMA International Import and Export Co.				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	Sector I?8/4, House No. 460, Street No. 105, Islamabad 44000				[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	-	2017-05-26	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List700

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

Japan · METI

US Trade Consolidated Screening List (CSL)20,759

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: jp-eul-bd10b75cfd7c349ea35b57446237b76d658290e9 · trade-csl-71e00afc66776132d53ef65d7a718ca5c1580ef14186aad619cd1d4d

For experts: raw data explorer

Factsheet Data sources

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