Keep updated
Get in touch
| 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 · PAKISTAN | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
tw-shtc-3c766aa05288fc744d18f8107f0584cfbe35106e · jp-eul-ecfe422142efc893be4a2fb7c09d1ac5ac1dc3de · trade-csl-af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9 · jp-eul-b61bc742ffba8ea95c79fde80c8a834fc494a359For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||