Statements: Samina Pvt. Ltd.

Canonical ID: NK-WNfdNrbDqxhBmNJsW44Kj3 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi	us_trade_csl	`trade-csl-af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9`	2024-02-28
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9`	2023-05-27
`LegalEntity:id`	77325e6da626b55ca98142ab4e73a4be01043e95	us_trade_csl	`trade-csl-af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9`	2025-09-01
`LegalEntity:name`	Samina Pvt. Ltd.	us_trade_csl	`trade-csl-af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-af60ba7ac6d24371b3381fe3c86f84208ad0d65b07264cb2520513f9`	2025-09-01