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Canonical ID: NK-4rMevK8oWhZDJQHAQjTRzD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | S-439, Greater Kailash Part II, New Delhi - 110048 | eng | us_ofac_sdn | ofac-26099 | |||
LegalEntity:address | S-439, GREATER KAILASH PART II, NEW DELHI - 110048 | eng | us_sam_exclusions | usgsa-s4mr88hv2 | |||
Organization:addressEntity | addr-63873266438453894bf7e9fe855b8934ef8fb99c | us_ofac_sdn | ofac-26099 | ||||
Organization:country | in | us_ofac_sdn | ofac-26099 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mr88hv2 | ||||
Company:country | in | ext_us_ofac_press_releases | ofac-pr-9a2ca7bbafafbfe55bda704167f44471201e301d | ||||
LegalEntity:createdAt | 2019-02-26 | us_sam_exclusions | usgsa-s4mr88hv2 | ||||
Organization:id | 82afd44b70aecef1214388423833ac6041d89287 | us_ofac_sdn | ofac-26099 | ||||
LegalEntity:id | 19c392b8738db07f85514062443f6ff09bb9ca4a | us_sam_exclusions | usgsa-s4mr88hv2 | ||||
Company:id | eaaebd1cb5ab47a6ba7fc109c72a2128ebc2bfa7 | opencorporates | oc-companies-in-u51900dl2012plc230619 | ||||
Organization:id | 7b3bc223c0eedb6ad8076de4dc65e2b8a7eb4211 | us_trade_csl | ofac-26099 | ||||
Company:id | 6c98db9125856fdf03fa9e80bd8c3a15315857ec | ext_us_ofac_press_releases | ofac-pr-9a2ca7bbafafbfe55bda704167f44471201e301d | ||||
Company:name | Maiwand Beverages Limited | eng | ext_us_ofac_press_releases | ofac-pr-9a2ca7bbafafbfe55bda704167f44471201e301d | |||
Organization:name | Maiwand Beverages Limited | eng | us_ofac_sdn | ofac-26099 | |||
Organization:name | MAIWAND BEVERAGES LIMITED | us_trade_csl | ofac-26099 | ||||
LegalEntity:name | MAIWAND BEVERAGES LIMITED | eng | us_sam_exclusions | usgsa-s4mr88hv2 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U51900DL2012PLC230619 | opencorporates | oc-companies-in-u51900dl2012plc230619 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26099 | |||
Organization:registrationNumber | U51900DL2012PLC23061 | eng | us_ofac_sdn | ofac-26099 | |||
Organization:registrationNumber | U51900DL2012PLC230619 | eng | us_ofac_sdn | ofac-26099 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26099 | us_ofac_sdn | ofac-26099 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm614 | ext_us_ofac_press_releases | ofac-pr-9a2ca7bbafafbfe55bda704167f44471201e301d | ||||
Organization:topics | sanction | us_trade_csl | ofac-26099 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26099 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr88hv2 | ||||
LegalEntity:uniqueEntityId | UUQGPTZH8UD3 | eng | us_sam_exclusions | usgsa-s4mr88hv2 | |||