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Maiwand General Trading CO LLC

Debarred entity · Sanctioned entity

Maiwand General Trading CO LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Maiwand General Trading CO LLC · Maiwand General Trading Company LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`229172`				[sources]
Unique Entity ID	`TM5AM5FT5GE1`				[sources]
Address	API BUILDING, 2ND FLOOR, SUITE 202, DUBAI · API Building, 2nd Floor, Suite 202, Deira, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-10	Last processed	2026-02-10	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
API Building, 2nd Floor, Suite 202, Deira, Dubai	United Arab Emirates

Directors
Director	Role	Start date	End date
HAR MOHAN SING Debarred entity · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Indian Narcotics Trafficker Jasmeet Hakimzada and His Network	2019-02-20

Owners
Owner	Percentage held	Start date	End date
Jasmeet Hakimzada Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr88hty · ofac-21846 · ofac-pr-2f920ce019ebf1fa3c3668b887bbacbaf97105eb

For experts: raw data explorer

Factsheet Data sources

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