OFAC UID 26097 · SDN · Entity

MAIWAND EXIM PRIVATE LIMITED

List
SDN
Type
Entity
Programs
SDNTK
Designated
Feb 20, 2019

Addresses

  • F-1129, Chitranjan Park New Delhi 110019 India

Identifiers

  • Company Number: U51909DL2006PTC14620 (India)
  • Company Number: U51909DL2006PTC146202 (India)

Remarks

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