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Maiwand Beverages Limited

Sanctioned entity
Maiwand Beverages Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMaiwand Beverages Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
Registration numberU51900DL2012PLC23061 · U51900DL2012PLC230619[sources]
OpenCorporates URLopencorporates.com[sources]
AddressS-439, Greater Kailash Part II, 110048 New Delhi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-26099 · oc-companies-in-u51900dl2012plc230619

For experts: raw data explorer