Statements: Maiwand Beverages Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		S-439, GREATER KAILASH PART II, NEW DELHI - 110048, IND	eng	us_sam_exclusions		`usgsa-s4mr88hv2`	2024-06-14
`Organization:address`		S-439, Greater Kailash Part II, 110048 New Delhi	eng	us_ofac_sdn		`ofac-26099`	2023-11-17