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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAIWAND TOBACCO LIMITED · Maiwand Tobacco Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | MUN3WLD5A5E5 · U16003DL200PLC140650 · Ul6003DL2005PLC140650 | [sources] | |||
| Unique Entity ID | MUN3WLD5A5E5 | [sources] | |||
| Address | E-70 1ST FLOOR GREATER KAILASH PART II, NEW DELHI - 110048, IND · E-70 1st Floor Greater Kailash Part II, 110048 New Delhi | [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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr88hv1 · oc-companies-in-u16003dl2005plc140650 · ofac-26098For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| E-70 1st Floor Greater Kailash Part II, 110048 New Delhi | India | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jasmeet HAKIMZADA Sanctioned entity | - | - | - | |
| Harmohan Singh HAKIMZADA Sanctioned entity | - | - | - | |