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