Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MAIWAND GENERAL TRADING CO LLC · Maiwand General Trading CO LLC | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 229172 | [sources] | |||
Status | not available | [sources] | |||
Address | API Building, 2nd Floor, Suite 202, Deira, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
API Building, 2nd Floor, Suite 202, Deira, Dubai | United Arab Emirates |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
HAKIMZADA, Harmohan Singh | Leader or official of | - | - |