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Maiwand Exim Private Limited

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Maiwand Exim Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`U51909DL2006PTC14620` · `U51909DL2006PTC146202`				[sources]
Unique Entity ID	`YH8TADHLMCR9`				[sources]
Address	F-1129, CHITRANJAN PARK, NEW DELHI - 110019 · F-1129, Chitranjan Park, New Delhi - 110019				[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	TREAS-OFAC		2019-02-20	-

Address
Full address	Country
F-1129, Chitranjan Park, New Delhi - 110019	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
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 Exclusions105,532

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:

OpenCorporates930

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: oc-companies-in-u51909dl2006ptc146202 · ofac-pr-2759ceffc9309a0071c8b6051327096650ab3510 · ofac-26097 · usgsa-s4mr88hv0

For experts: raw data explorer

Factsheet Data sources

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