Statements: Maira Trade International

Canonical ID: NK-Hx7SHJFMZztfYkPKS5SW25 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 1 Rahman Street, Office No. 15, Nishter Road, Lahore		us_trade_csl	`trade-csl-71c1c44cc0d14787aba1b9d0b70b003e157f05afd1df03f3c1d1247b`	2024-02-28
`LegalEntity:address`	No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, Islamabad		us_trade_csl	`trade-csl-71c1c44cc0d14787aba1b9d0b70b003e157f05afd1df03f3c1d1247b`	2024-02-28
`LegalEntity:address`	No. 1 Rahman Street, Office No. 15, Brandeth Road, Lahore		us_trade_csl	`trade-csl-71c1c44cc0d14787aba1b9d0b70b003e157f05afd1df03f3c1d1247b`	2024-02-28
`LegalEntity:country`	pk	jpn	jp_meti_eul	`jp-eul-d2376ef3cbd58c9d8a845ac475ced9ca6c6bbb19`	2025-10-22
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-71c1c44cc0d14787aba1b9d0b70b003e157f05afd1df03f3c1d1247b`	2023-05-27
`LegalEntity:id`	9d36e98be87580e5e5b8a9ff0c4b66694d68e6a6	jpn	jp_meti_eul	`jp-eul-d2376ef3cbd58c9d8a845ac475ced9ca6c6bbb19`	2025-10-22
`LegalEntity:id`	0faef910323b06dfc72e260e8f7f7e268a9ce638		us_trade_csl	`trade-csl-71c1c44cc0d14787aba1b9d0b70b003e157f05afd1df03f3c1d1247b`	2025-09-01
`LegalEntity:name`	Maira Trade International	eng	jp_meti_eul	`jp-eul-d2376ef3cbd58c9d8a845ac475ced9ca6c6bbb19`	2025-10-22
`LegalEntity:name`	Maira Trade International		us_trade_csl	`trade-csl-71c1c44cc0d14787aba1b9d0b70b003e157f05afd1df03f3c1d1247b`	2023-05-27
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-71c1c44cc0d14787aba1b9d0b70b003e157f05afd1df03f3c1d1247b`	2025-05-16
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-d2376ef3cbd58c9d8a845ac475ced9ca6c6bbb19`	2025-10-22
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-71c1c44cc0d14787aba1b9d0b70b003e157f05afd1df03f3c1d1247b`	2025-09-01

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