MAIWAND EXIM PRIVATE LIMITED

Entity · Delhi · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: F-1129, Chitranjan Park, New Delhi, 110019, IN
F-1129, Chitranjan Park, New Delhi, 110019, IN
Identifiers: Company Number, U51909DL2006PTC14620, IN; Company Number, U51909DL2006PTC146202, IN
Remarks: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists