Statements: Maiwand General Trading CO LLC

Canonical ID: NK-GecMYNgC4tgGKeSCy83o6z · 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
`Organization:address`	API Building, 2nd Floor, Suite 202, Deira, Dubai	eng	us_ofac_sdn	`ofac-21846`	2023-11-17
`LegalEntity:address`	API BUILDING, 2ND FLOOR, SUITE 202, DUBAI	eng	us_sam_exclusions	`usgsa-s4mr88hty`	2025-12-29
`Organization:addressEntity`	`addr-2c1631b6135c8d4aa235952530e2556e66bb971c`		us_ofac_sdn	`ofac-21846`	2026-01-26
`Organization:country`	ae		us_ofac_sdn	`ofac-21846`	2023-04-20
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-2f920ce019ebf1fa3c3668b887bbacbaf97105eb`	2026-02-10
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr88hty`	2024-06-14
`LegalEntity:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88hty`	2024-06-14
`Organization:id`	a5974dd2854464323b1d7c63bd516a7778f24d33		us_ofac_sdn	`ofac-21846`	2026-01-26
`Organization:id`	1ebc7f76b9b3dee72bb929c62646d1aefab46cde		us_trade_csl	`ofac-21846`	2026-01-06
`Company:id`	543362afc03ee2f5043dad572dcc3c5ad0651a88		ext_us_ofac_press_releases	`ofac-pr-2f920ce019ebf1fa3c3668b887bbacbaf97105eb`	2026-02-10
`LegalEntity:id`	c61b1a7ec89790ec66144eeb99a4106eea2f2c56		us_sam_exclusions	`usgsa-s4mr88hty`	2026-01-06
`LegalEntity:name`	MAIWAND GENERAL TRADING CO LLC	eng	us_sam_exclusions	`usgsa-s4mr88hty`	2024-06-14
`Organization:name`	MAIWAND GENERAL TRADING CO LLC		us_trade_csl	`ofac-21846`	2024-05-07
`Company:name`	Maiwand General Trading Company LLC	eng	ext_us_ofac_press_releases	`ofac-pr-2f920ce019ebf1fa3c3668b887bbacbaf97105eb`	2026-02-10
`Organization:name`	Maiwand General Trading CO LLC	eng	us_ofac_sdn	`ofac-21846`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21846`	2025-06-02
`Organization:registrationNumber`	229172	eng	us_ofac_sdn	`ofac-21846`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm614		ext_us_ofac_press_releases	`ofac-pr-2f920ce019ebf1fa3c3668b887bbacbaf97105eb`	2026-02-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21846		us_ofac_sdn	`ofac-21846`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-21846`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-21846`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88hty`	2025-12-29
`LegalEntity:uniqueEntityId`	TM5AM5FT5GE1	eng	us_sam_exclusions	`usgsa-s4mr88hty`	2024-12-03

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