Statements: Maiwand Exim Private Limited

Canonical ID: NK-ZyZMYBqJVRexWGU2e5y7mV · 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`		F-1129, Chitranjan Park, 110019 New Delhi	eng	us_ofac_sdn		`ofac-26097`	2023-11-17
`LegalEntity:address`		F-1129, CHITRANJAN PARK, NEW DELHI - 110019, IND	eng	us_sam_exclusions		`usgsa-s4mr88hv0`	2024-06-14