OFAC UID 21846 · SDN · Entity

MAIWAND GENERAL TRADING CO LLC

List
SDN
Type
Entity
Programs
SDNTK
Designated
Feb 20, 2019

Addresses

  • API Building, 2nd Floor, Suite 202 Deira Dubai United Arab Emirates

Identifiers

  • Business Registration Number: 229172 (United Arab Emirates)

Remarks

(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)