BIS Entity ListCriticalEntity

Maira Trade International

🇵🇰PakistanAdded 2023-05-27NK-Hx7SHJFMZztfYkPKS5SW25::BIS_ENTITY_LIST

FEOC Flagged

Maira Trade International appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

State ITAR Debarred · BIS Denied Persons · BIS Unverified List · State Nonproliferation

Risk Summary

List severityHighOn 3 critical lists

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh7 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view

BIS Entity List2023

State ITAR Debarred2025

State Department

BIS Denied Persons2025

BIS Unverified List2023

UFLPA Entity List2024

State Nonproliferation2024

State Department

This entity

Maira Trade International

Pakistan

Federal-list cross-reference

This entity name appears on 7 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Maira Trade InternationalSince 2023-05-27#NK-Hx7SHJFMZztfYkPKS5SW25::BIS_ENTITY_LIST

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KIRA INTERNATIONAL TRADE CO LIMITED#50136

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: A & C International Trade, Inc.Since 2025-08-26#NK-5EMfqatcYbv5LEYLjFp6pd::STATE_DEBARRED

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ADAERO INTERNATIONAL TRADE, LLCSince 2025-10-01#NK-QxFBQrwdVAdWM7RbsWFiLh::BIS_DENIED

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Kenwoo International Trade CompanySince 2023-04-20#trade-csl-4270752a52dd050020ca66244982eea0f5b48f706228a0c69612fa87::BIS_UNVERIFIED

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Hebei Suguo International Trade Co. Ltd.Since 2024-11-22#NK-i7FLT4TdiHYoh52qs37n7H

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Tianjin Creative Source International Trade Co LtdSince 2024-11-21#NK-6eNHPPHvDV9HreBiF8ksLP::STATE_NONPROLIFERATION

Relationship graph

8 nodes · 7 relationships

BIS Entity List2023

State ITAR Debarred2025

State Department

BIS Denied Persons2025

BIS Unverified List2023

UFLPA Entity List2024

State Nonproliferation2024

State Department

This entity

Maira Trade International

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

No. 1 Rahman Street, Office No. 15, Brandeth Road, Lahore
No. 1 Rahman Street, Office No. 15, Nishter Road, Lahore
No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, Islamabad

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See Â§ 744.11 of the EAR) - 2022-06-30

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Department · listed 2025-08-26source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Hx7SHJFMZztfYkPKS5SW25::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Hx7SHJFMZztfYkPKS5SW25)",
  "entity_name": "Maira Trade International",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [],
  "addresses": [
    "No. 1 Rahman Street, Office No. 15, Brandeth Road, Lahore",
    "No. 1 Rahman Street, Office No. 15, Nishter Road, Lahore",
    "No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, Islamabad"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "pk"
    ],
    "opensanctions_id": "NK-Hx7SHJFMZztfYkPKS5SW25"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.