Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MAIWAND GENERAL TRADING CO LLC · Maiwand General Trading CO LLC | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 229172 · TM5AM5FT5GE1 | [sources] | |||
Unique Entity ID | TM5AM5FT5GE1 | [sources] | |||
Status | not available | [sources] | |||
Address | API BUILDING, 2ND FLOOR, SUITE 202, DUBAI, ARE · API Building, 2nd Floor, Suite 202, Deira, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
API Building, 2nd Floor, Suite 202, Deira, Dubai | United Arab Emirates |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Harmohan Singh HAKIMZADA Sanctioned entity | Leader or official of | - | - |