Statements: MAIWAND GENERAL TRADING CO LLC

Canonical ID: NK-GecMYNgC4tgGKeSCy83o6z · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	API BUILDING, 2ND FLOOR, SUITE 202, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr88hty`	2024-06-14
`Organization:address`	API Building, 2nd Floor, Suite 202, Deira, Dubai	eng	us_ofac_sdn	`ofac-21846`	2023-11-17
`Organization:addressEntity`	`addr-3f4cb123cb5398e8a6813f7ac2d7af68df54e20f`	eng	us_ofac_sdn	`ofac-21846`	2023-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr88hty`	2024-06-14
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-21846`	2023-04-20
`LegalEntity:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88hty`	2024-06-14
`Organization:id`	ea49fc98c3f8e7c7e700adaecbe9a8c9a1b3519d	eng	us_ofac_sdn	`ofac-21846`	2023-11-17
`Organization:id`	1ebc7f76b9b3dee72bb929c62646d1aefab46cde		us_trade_csl	`ofac-21846`	2024-05-07
`LegalEntity:id`	8811b1fc785b9baa800fa4cdaf03e45581f90e03	eng	us_sam_exclusions	`usgsa-s4mr88hty`	2025-02-23
`Organization:name`	MAIWAND GENERAL TRADING CO LLC		us_trade_csl	`ofac-21846`	2024-05-07
`LegalEntity:name`	MAIWAND GENERAL TRADING CO LLC	eng	us_sam_exclusions	`usgsa-s4mr88hty`	2024-06-14
`Organization:name`	Maiwand General Trading CO LLC	eng	us_ofac_sdn	`ofac-21846`	2023-04-20
`Organization:registrationNumber`	229172	eng	us_ofac_sdn	`ofac-21846`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21846	eng	us_ofac_sdn	`ofac-21846`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-21846`	2025-04-16
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-21846`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88hty`	2024-06-28
`LegalEntity:uniqueEntityId`	TM5AM5FT5GE1	eng	us_sam_exclusions	`usgsa-s4mr88hty`	2024-12-03

Previous
1 - 18 of 18
Next