Statements: Maiwand Beverages Limited

Canonical ID: NK-4rMevK8oWhZDJQHAQjTRzD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressS-439, GREATER KAILASH PART II, NEW DELHI - 110048, INDengus_sam_exclusionsusgsa-s4mr88hv2
Organization:addressS-439, Greater Kailash Part II, 110048 New Delhiengus_ofac_sdnofac-26099
Organization:addressEntityaddr-1b44b37c956a55027848c28834663409bc39904cengus_ofac_sdnofac-26099
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mr88hv2
Organization:countryinengus_ofac_sdnofac-26099
LegalEntity:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88hv2
Organization:id5882a7e981d83f2b9e631e1b55f7b19395b3bf60engus_ofac_sdnofac-26099
Company:ideaaebd1cb5ab47a6ba7fc109c72a2128ebc2bfa7opencorporatesoc-companies-in-u51900dl2012plc230619
LegalEntity:id828219a06a97b345ea369838cfc7c07579fa6aabengus_sam_exclusionsusgsa-s4mr88hv2
Organization:id7b3bc223c0eedb6ad8076de4dc65e2b8a7eb4211us_trade_cslofac-26099
Organization:nameMAIWAND BEVERAGES LIMITEDus_trade_cslofac-26099
Organization:nameMaiwand Beverages Limitedengus_ofac_sdnofac-26099
LegalEntity:nameMAIWAND BEVERAGES LIMITEDengus_sam_exclusionsusgsa-s4mr88hv2
Company:opencorporatesUrl https://opencorporates.com/companies/in/U51900DL2012PLC230619opencorporatesoc-companies-in-u51900dl2012plc230619
Organization:programIdUS-NARCOengus_ofac_sdnofac-26099
Organization:registrationNumberU51900DL2012PLC23061engus_ofac_sdnofac-26099
Organization:registrationNumberU51900DL2012PLC230619engus_ofac_sdnofac-26099
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26099engus_ofac_sdnofac-26099
Organization:topicssanctionengus_ofac_sdnofac-26099
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr88hv2
Organization:topicssanctionus_trade_cslofac-26099
LegalEntity:uniqueEntityIdUUQGPTZH8UD3engus_sam_exclusionsusgsa-s4mr88hv2
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