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Samina Pvt. Ltd.

Export controlled

Samina Pvt. Ltd. is an entity of interest. It has not been found on international sanctions lists.

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	2025-09-01	Last processed	2025-10-22	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2020-03-16	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: jp-eul-b61bc742ffba8ea95c79fde80c8a834fc494a359 · tw-shtc-3c766aa05288fc744d18f8107f0584cfbe35106e · jp-eul-ecfe422142efc893be4a2fb7c09d1ac5ac1dc3de · trade-csl-af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9

For experts: raw data explorer

Factsheet Data sources

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