Maira Trade International
Restricted
Maira Trade International is subject to Restricted. See the individual lists below.
View Citation
Country
Pakistan, PAKISTAN
Addresses
Address 1 : No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, Islamabad, Pakistan
Address 2 : Islamic Republic of Pakistan
Address 3 : No. 1 Rahman Street, Office No. 15, Nishter Road, Lahore
Address 4 : No. 1 Rahman Street, Office No. 15, Brandeth Road, Lahore
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Maira Trade International Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Jun 30, 2022 | active |
| Japanese Proliferation Concern | Dec 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.