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S-439, Greater Kailash Part II, New Delhi - 110048

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NameCountry
MAIWAND BEVERAGES LIMITED · Maiwand Beverages LimitedIndia
NameMAIWAND BEVERAGES LIMITED · Maiwand Beverages Limited[raw]
Jurisdictionnot available[raw]
Registration numberU51900DL2012PLC23061 · U51900DL2012PLC230619[raw]
Incorporation datenot available[raw]
CountryIndia[raw]
Created at[raw]
Notes(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)[raw]
OpenCorporates URLopencorporates.com[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,083

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
S-439, Greater Kailash Part II, New Delhi - 110048

[raw]City
New Delhi

[raw]Street address
S-439, Greater Kailash Part II

[raw]Country
India

[raw]Postal code
110048