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KMA International Import and Export Co.

Export controlled · 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	PAKISTAN · Sector I-8/4, House No. 460, Street No. 105, Islamabad 44000				[sources]
Last change	2025-09-01	Last processed	2025-09-09	First seen	2023-05-27

Relationships

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

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,964

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

Japan METI End User List746

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,038

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

Source data IDs: jp-eul-bd10b75cfd7c349ea35b57446237b76d658290e9 · tw-shtc-468051aaa44d6aee44ece66b18f5dcfe81a1474b · trade-csl-71e00afc66776132d53ef65d7a718ca5c1580ef14186aad619cd1d4d · jp-eul-71fc0db02b8a7c7de7519a438508d75d34269a5b

For experts: raw data explorer

Factsheet Data sources

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