Keep updated
Get in touch
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, 110048 New Delhi | eng | us_ofac_sdn | ofac-26099 | |||
Organization:addressEntity | addr-1b44b37c956a55027848c28834663409bc39904c | eng | us_ofac_sdn | ofac-26099 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-26099 | |||
Organization:id | 5882a7e981d83f2b9e631e1b55f7b19395b3bf60 | eng | us_ofac_sdn | ofac-26099 | |||
Organization:name | Maiwand Beverages Limited | eng | us_ofac_sdn | ofac-26099 | |||
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 | eng | us_ofac_sdn | ofac-26099 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26099 | |||