Statements: Maiwand Tobacco Limited

Canonical ID: NK-PixcjnM9of7ynjPsEnnMsE · Entity type: Company (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
`Organization:address`	E-70 1st Floor Greater Kailash Part II, 110048 New Delhi	eng	us_ofac_sdn	`ofac-26098`	2023-11-17
`Organization:addressEntity`	`addr-fb2a3df3e9f04e609c354a671ada67358f17e398`	eng	us_ofac_sdn	`ofac-26098`	2023-11-02
`Organization:country`	in	eng	us_ofac_sdn	`ofac-26098`	2023-04-20
`Organization:id`	2c6c28ca9c438754c4e5ecffd74694ec1ea7fad5	eng	us_ofac_sdn	`ofac-26098`	2023-11-17
`Organization:name`	Maiwand Tobacco Limited	eng	us_ofac_sdn	`ofac-26098`	2023-04-20
`Organization:registrationNumber`	U16003DL200PLC140650	eng	us_ofac_sdn	`ofac-26098`	2023-04-20
`Organization:registrationNumber`	Ul6003DL2005PLC140650	eng	us_ofac_sdn	`ofac-26098`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26098	eng	us_ofac_sdn	`ofac-26098`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26098`	2023-04-20