🇵🇰

Pakistan Supplier Verification

Pakistan is a significant supplier of textiles (cotton, denim), leather goods, sports equipment, surgical instruments, rice, and industrial chemicals. The SECP (Securities & Exchange Commission of Pakistan) maintains the company registry. Due diligence is critical: forex volatility, CUIN fraud, and sector-specific compliance gaps (surgical instruments, food) are key risks.

7-digit CUIN or company name🛡️ Tier 3 — AI Due DiligenceFrom $2960-second report

Verify Pakistani Supplier Now

Official Registry

SECP — Securities & Exchange Commission of Pakistan

Regulatory authority: SECP / Trade Development Authority of Pakistan (TDAP)

Open official portal →

Key Red Flags

⚠Missing or invalid CUIN (company registration number)
⚠Surgical instrument exports without WHO or ISO 13485 certification
⚠Cotton quality misrepresentation (SGS inspection critical)
⚠USD settlement delays due to Pakistani forex restrictions
⚠Advance payment fraud via personal accounts

Document Checklist — Pakistan Suppliers

✓SECP Certificate of Incorporation + CUIN (7 digits)

✓NTN (National Tax Number) from FBR

✓TDAP Registration Certificate (for exporters)

✓PSQCA Quality Certificate (Pakistan Standards & Quality Control Authority)

✓ISO 13485 (surgical instruments) or ISO 9001

✓Bank account verification letter from Pakistani commercial bank

Frequently Asked Questions

How do I verify a Pakistani company?

Search the SECP e-Services portal (eservices.secp.gov.pk) using the 7-digit CUIN or company name. Our AI report queries this directly.

What certifications matter for Pakistani surgical instrument exporters?

ISO 13485 (medical devices quality management system) and WHO GMP are the key certifications. Pakistan is a major global supplier of surgical scissors, forceps, and clamps — Sialkot is the world centre.

Ready to verify?

Get your Pakistan supplier due diligence report in under 60 seconds. No account needed.

Verify Pakistani Supplier Now — From $29

27 countries covered · View all countries