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Maiwand Tobacco Limited

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Maiwand Tobacco Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`U16003DL200PLC140650` · `Ul6003DL2005PLC140650`				[sources]
Unique Entity ID	`MUN3WLD5A5E5`				[sources]
Address	E-70 1ST FLOOR GREATER KAILASH PART II, NEW DELHI - 110048 · E-70 1st Floor Greater Kailash Part II, New Delhi - 110048				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-04	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
E-70 1st Floor Greater Kailash Part II, New Delhi - 110048	India

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

Owners
Owner	Percentage held	Start date	End date
HAR MOHAN SING Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

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 SAM Procurement Exclusions105,532

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:

OpenCorporates934

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,059

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

External dataset · United States · OFAC

Source data IDs: ofac-26098 · usgsa-s4mr88hv1 · oc-companies-in-u16003dl2005plc140650 · ofac-pr-edafafbfaa8dda36d64c7816da20b7a42da5d86e

For experts: raw data explorer

Factsheet Data sources

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