Lists › OFAC SDN › ofac_sdn-26098

MAIWAND TOBACCO LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26098.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	India
Addresses	E-70 1st Floor Greater Kailash Part II New Delhi 110048 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.