Statements: Mavasal Impex Private Limited

Canonical ID: NK-PSjndWqPGzxe2QgyAyGs4n · 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:name`	Mavasal Impex Private Limited	eng	us_ofac_sdn	`ofac-40928`	2023-05-19
`Company:name`	Mavasal Impex Private Limited	eng	ext_us_ofac_press_releases	`NK-PSjndWqPGzxe2QgyAyGs4n`	2025-10-29
`Company:name`	Mavasal Impex Pvt Ltd		permid	`permid-5086551737`	2023-11-21
`LegalEntity:name`	MAVASAL IMPEX PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqm7pj`	2024-06-14
`Organization:name`	MAVASAL IMPEX PRIVATE LIMITED		us_trade_csl	`ofac-40928`	2024-05-07