OFAC UID 26098 · SDN · Entity

MAIWAND TOBACCO LIMITED

List
SDN
Type
Entity
Programs
SDNTK
Designated
Feb 20, 2019

Addresses

  • E-70 1st Floor Greater Kailash Part II New Delhi 110048 India

Identifiers

  • Company Number: Ul6003DL2005PLC140650 (India)
  • Company Number: U16003DL200PLC140650 (India)

Remarks

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