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Maiwand Beverages Limited

Sanctioned entity

Maiwand Beverages Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Maiwand Beverages Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`U51900DL2012PLC23061` · `U51900DL2012PLC230619`				[sources]
Unique Entity ID	`UUQGPTZH8UD3`				[sources]
Address	S-439, GREATER KAILASH PART II, NEW DELHI - 110048, IND · S-439, Greater Kailash Part II, 110048 New Delhi				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
S-439, Greater Kailash Part II, 110048 New Delhi	India

Documents
Document	Date
Treasury Sanctions Indian Narcotics Trafficker Jasmeet Hakimzada and His Network	2019-02-20

Owners
Owner	Percentage held	Start date	End date
Jasmeet Hakimzada Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: oc-companies-in-u51900dl2012plc230619 · ofac-pr-9a2ca7bbafafbfe55bda704167f44471201e301d · usgsa-s4mr88hv2 · ofac-26099

For experts: raw data explorer

Factsheet Data sources

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