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Maiwand Beverages Limited

Sanctioned entity

Maiwand Beverages Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAIWAND BEVERAGES LIMITED · Maiwand Beverages Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
Registration number	`U51900DL2012PLC23061` · `U51900DL2012PLC230619`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	S-439, Greater Kailash Part II, 110048 New Delhi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
S-439, Greater Kailash Part II, 110048 New Delhi	India

Owners
Owner	Percentage held	Start date	End date
HAKIMZADA, Jasmeet	-	-	-
HAKIMZADA, Harmohan Singh	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)