Statements: Maiwand General Trading CO LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`Organization:name`	Maiwand General Trading CO LLC	eng	us_ofac_sdn	`ofac-21846`	2023-04-20