Statements: Maiwand General Trading CO LLC

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

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	1ebc7f76b9b3dee72bb929c62646d1aefab46cde	us_trade_csl	`ofac-21846`	2024-05-07
`Organization:name`	MAIWAND GENERAL TRADING CO LLC	us_trade_csl	`ofac-21846`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-21846`	2025-07-17