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	Lang	Source dataset	Source ID	First seen
`Organization:id`	1ebc7f76b9b3dee72bb929c62646d1aefab46cde		us_trade_csl	`ofac-21846`	2024-05-07
`Organization:id`	e8523427e49a5e3d2d84f2aed16f565fb757673e	eng	us_ofac_sdn	`ofac-21846`	2025-06-02
`LegalEntity:id`	8811b1fc785b9baa800fa4cdaf03e45581f90e03	eng	us_sam_exclusions	`usgsa-s4mr88hty`	2025-02-23