Lists › OFAC SDN › ofac_sdn-21846
MAIWAND GENERAL TRADING CO LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21846.
Programs
Names and aliases
| MAIWAND GENERAL TRADING CO LLC | primary |
Identifiers
| Business Registration Number | 229172 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | API Building, 2nd Floor, Suite 202 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.