Statements: Maiwand Tobacco Limited

Canonical ID: NK-PixcjnM9of7ynjPsEnnMsE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressE-70 1st Floor Greater Kailash Part II, 110048 New Delhiengus_ofac_sdnofac-26098
LegalEntity:addressE-70 1ST FLOOR GREATER KAILASH PART II, NEW DELHI - 110048, INDengus_sam_exclusionsusgsa-s4mr88hv1
Organization:addressEntityaddr-fb2a3df3e9f04e609c354a671ada67358f17e398engus_ofac_sdnofac-26098
Organization:countryinengus_ofac_sdnofac-26098
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mr88hv1
LegalEntity:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88hv1
Company:id0995a3ba7891bd10fbb29fcd4681bd93eb64c233opencorporatesoc-companies-in-u16003dl2005plc140650
LegalEntity:idedb2bee931289f241dc96a8621ceb08e3717dde6engus_sam_exclusionsusgsa-s4mr88hv1
Organization:id2c6c28ca9c438754c4e5ecffd74694ec1ea7fad5engus_ofac_sdnofac-26098
Organization:idf1c0ee2fdf1a5ed2d65fa8b4df5be5a9911b7dcfus_trade_cslofac-26098
Organization:nameMAIWAND TOBACCO LIMITEDus_trade_cslofac-26098
Organization:nameMaiwand Tobacco Limitedengus_ofac_sdnofac-26098
LegalEntity:nameMAIWAND TOBACCO LIMITEDengus_sam_exclusionsusgsa-s4mr88hv1
Company:opencorporatesUrl https://opencorporates.com/companies/in/U16003DL2005PLC140650opencorporatesoc-companies-in-u16003dl2005plc140650
Organization:registrationNumberUl6003DL2005PLC140650engus_ofac_sdnofac-26098
Organization:registrationNumberU16003DL200PLC140650engus_ofac_sdnofac-26098
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26098engus_ofac_sdnofac-26098
Organization:topicssanctionus_trade_cslofac-26098
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr88hv1
Organization:topicssanctionengus_ofac_sdnofac-26098
LegalEntity:uniqueEntityIdMUN3WLD5A5E5engus_sam_exclusionsusgsa-s4mr88hv1
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