MAIWAND BEVERAGES LIMITED

Type
Company

Name
MAIWAND BEVERAGES LIMITED

Jurisdiction
not available

Registration number
U51900DL2012PLC23061 · U51900DL2012PLC230619

Incorporation date
not available

Country
India

Other name
Maiwand Beverages Limited

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)

Addresses

Address
Full addressS-439, Greater Kailash Part II, New Delhi - 110048
CityNew Delhi
Street addressS-439, Greater Kailash Part II
CountryIndia
Postal code110048

Ownerships

Ownership
OwnerHAKIMZADA, Harmohan Singh
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
OwnerHAKIMZADA, Jasmeet
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 12,829 targets

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

Details
United States · 9,106 targets

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

Details