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Maiwand Tobacco Limited

Sanctioned entity

Maiwand Tobacco Limited is subject to sanctions. See the individual program listings below.

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]
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	2024-09-25	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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	-	-	-
Harmohan Singh HAKIMZADA	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-02-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

OpenCorporates873

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-26098 · usgsa-s4mr88hv1 · oc-companies-in-u16003dl2005plc140650

For experts: raw data explorer

Factsheet Data sources

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