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MAIWAND EXIM PRIVATE LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26097.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	India
Addresses	F-1129, Chitranjan Park New Delhi 110019 India

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.