MAIWAND TOBACCO 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: E-70 1st Floor Greater Kailash Part II, New Delhi, 110048, IN
E-70 1st Floor Greater Kailash Part II, New Delhi, 110048, IN
Identifiers: Company Number, Ul6003DL2005PLC140650, IN; Company Number, U16003DL200PLC140650, 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