Samina Pvt. Ltd.
Sanctioned entityPakistan. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 16 Mar 2020
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 85 FR 14794bis.govtrade.govbis.doc.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
Addresses2
PAKISTAN
203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi
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