Statements: Maiwand General Trading CO LLC

Canonical ID: NK-GecMYNgC4tgGKeSCy83o6z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAPI Building, 2nd Floor, Suite 202, Deira, Dubaiengus_ofac_sdnofac-21846
Organization:addressEntityaddr-3f4cb123cb5398e8a6813f7ac2d7af68df54e20fengus_ofac_sdnofac-21846
Organization:countryaeengus_ofac_sdnofac-21846
Organization:ide8523427e49a5e3d2d84f2aed16f565fb757673eengus_ofac_sdnofac-21846
Organization:nameMaiwand General Trading CO LLCengus_ofac_sdnofac-21846
Organization:programIdUS-NARCOengus_ofac_sdnofac-21846
Organization:registrationNumber229172engus_ofac_sdnofac-21846
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21846engus_ofac_sdnofac-21846
Organization:topicssanctionengus_ofac_sdnofac-21846
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