Search OpenSanctions

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				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
Registration number	`U51909DL2006PTC14620` · `U51909DL2006PTC146202`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	F-1129, Chitranjan Park, 110019 New Delhi				[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
F-1129, Chitranjan Park, 110019 New Delhi	India

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)

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

Source data IDs: ofac-26097 · oc-companies-in-u51909dl2006ptc146202

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.