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Maiwand Exim Private Limited

Sanctioned entity

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

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]
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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
F-1129, Chitranjan Park, 110019 New Delhi	India

Owners
Owner	Percentage held	Start date	End date
Harmohan Singh HAKIMZADA	-	-	-
Jasmeet HAKIMZADA	-	-	-

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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: oc-companies-in-u51909dl2006ptc146202 · usgsa-s4mr88hv0 · ofac-26097

For experts: raw data explorer

Factsheet Data sources

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