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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAIWAND EXIM PRIVATE LIMITED · Maiwand Exim Private Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | U51909DL2006PTC14620 · U51909DL2006PTC146202 · YH8TADHLMCR9 | [sources] | |||
| Unique Entity ID | YH8TADHLMCR9 | [sources] | |||
| Address | F-1129, CHITRANJAN PARK, NEW DELHI - 110019, IND · F-1129, Chitranjan Park, 110019 New Delhi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-26097 · oc-companies-in-u51909dl2006ptc146202 · usgsa-s4mr88hv0For 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 | |
| F-1129, Chitranjan Park, 110019 New Delhi | India | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Harmohan Singh HAKIMZADA Sanctioned entity | - | - | - | |
| Jasmeet HAKIMZADA Sanctioned entity | - | - | - | |