Search OpenSanctions

Maira Trade International

Export controlled · 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	2025-10-22	Last processed	2025-11-20	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

Japan METI End User List827

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

Japan · METI

Source data IDs: jp-eul-0f1d2ee62a66db51ed1996a63e4bd602703b818a · trade-csl-71c1c44cc0d14787aba1b9d0b70b003e157f05afd1df03f3c1d1247b · jp-eul-a088a30423dc5060da85b5c18c8fab008abf7fd8 · jp-eul-d2376ef3cbd58c9d8a845ac475ced9ca6c6bbb19

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk