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Maiwand General Trading CO LLC

Sanctioned entity

Maiwand General Trading CO LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Maiwand General Trading CO LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`229172`				[sources]
Status	not available				[sources]
Address	API Building, 2nd Floor, Suite 202, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-04	First seen	2023-04-20

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	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-21846

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