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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4rMevK8oWhZDJQHAQjTRzDOrganization:addressS-439, Greater Kailash Part II, 110048 New Delhiengus_ofac_sdnofac-26099
NK-4rMevK8oWhZDJQHAQjTRzDOrganization:addressEntityaddr-1b44b37c956a55027848c28834663409bc39904cengus_ofac_sdnofac-26099
NK-4rMevK8oWhZDJQHAQjTRzDOrganization:countryinengus_ofac_sdnofac-26099
NK-4rMevK8oWhZDJQHAQjTRzDOrganization:id2141d7c927044590239b76a22bcf74ca3c2a5af9engus_ofac_sdnofac-26099
NK-4rMevK8oWhZDJQHAQjTRzDOrganization:id7b3bc223c0eedb6ad8076de4dc65e2b8a7eb4211us_trade_cslofac-26099
NK-4rMevK8oWhZDJQHAQjTRzDCompany:ideaaebd1cb5ab47a6ba7fc109c72a2128ebc2bfa7opencorporatesoc-companies-in-u51900dl2012plc230619
NK-4rMevK8oWhZDJQHAQjTRzDOrganization:nameMAIWAND BEVERAGES LIMITEDus_trade_cslofac-26099
NK-4rMevK8oWhZDJQHAQjTRzDOrganization:nameMaiwand Beverages Limitedengus_ofac_sdnofac-26099
NK-4rMevK8oWhZDJQHAQjTRzDCompany:opencorporatesUrl https://opencorporates.com/companies/in/U51900DL2012PLC230619opencorporatesoc-companies-in-u51900dl2012plc230619
NK-4rMevK8oWhZDJQHAQjTRzDOrganization:registrationNumberU51900DL2012PLC230619engus_ofac_sdnofac-26099
NK-4rMevK8oWhZDJQHAQjTRzDOrganization:registrationNumberU51900DL2012PLC23061engus_ofac_sdnofac-26099
NK-4rMevK8oWhZDJQHAQjTRzDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26099engus_ofac_sdnofac-26099
NK-4rMevK8oWhZDJQHAQjTRzDOrganization:topicssanctionus_trade_cslofac-26099
NK-4rMevK8oWhZDJQHAQjTRzDOrganization:topicssanctionengus_ofac_sdnofac-26099
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