OFAC UID 26099 · SDN · Entity

MAIWAND BEVERAGES LIMITED

List
SDN
Type
Entity
Programs
SDNTK
Designated
Feb 20, 2019

Addresses

  • S-439, Greater Kailash Part II New Delhi 110048 India

Identifiers

  • Company Number: U51900DL2012PLC23061 (India)
  • Company Number: U51900DL2012PLC230619 (India)

Remarks

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