Statements: Maiwand Tobacco Limited

Canonical ID: NK-PixcjnM9of7ynjPsEnnMsE · 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
`LegalEntity:address`	E-70 1ST FLOOR GREATER KAILASH PART II, NEW DELHI - 110048	eng	us_sam_exclusions	`usgsa-s4mr88hv1`	2025-12-29
`Organization:address`	E-70 1st Floor Greater Kailash Part II, New Delhi - 110048	eng	us_ofac_sdn	`ofac-26098`	2026-01-26
`Organization:addressEntity`	`addr-d43dbe4d2e0915fc970d8b9c3ccd538c35507370`		us_ofac_sdn	`ofac-26098`	2026-01-26
`LegalEntity:country`	in		us_sam_exclusions	`usgsa-s4mr88hv1`	2024-06-14
`Organization:country`	in		us_ofac_sdn	`ofac-26098`	2023-04-20
`Company:country`	in		ext_us_ofac_press_releases	`ofac-pr-edafafbfaa8dda36d64c7816da20b7a42da5d86e`	2026-01-31
`LegalEntity:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88hv1`	2024-06-14
`Company:id`	0995a3ba7891bd10fbb29fcd4681bd93eb64c233		opencorporates	`oc-companies-in-u16003dl2005plc140650`	2024-09-25
`Company:id`	433c6fcd40a16fe4c09563426e858da3d3ce89f5		ext_us_ofac_press_releases	`ofac-pr-edafafbfaa8dda36d64c7816da20b7a42da5d86e`	2026-01-31
`LegalEntity:id`	4dd1956654e5e72a6964b5fd45545d05cfb3ebaf		us_sam_exclusions	`usgsa-s4mr88hv1`	2026-01-06
`Organization:id`	eb654adcc57a48e51dfe28846ccf75513fb58b94		us_ofac_sdn	`ofac-26098`	2026-01-26
`Organization:id`	f1c0ee2fdf1a5ed2d65fa8b4df5be5a9911b7dcf		us_trade_csl	`ofac-26098`	2026-01-06
`Organization:name`	Maiwand Tobacco Limited	eng	us_ofac_sdn	`ofac-26098`	2023-04-20
`LegalEntity:name`	MAIWAND TOBACCO LIMITED	eng	us_sam_exclusions	`usgsa-s4mr88hv1`	2024-06-14
`Organization:name`	MAIWAND TOBACCO LIMITED		us_trade_csl	`ofac-26098`	2024-05-07
`Company:name`	Maiwand Tobacco Limited	eng	ext_us_ofac_press_releases	`ofac-pr-edafafbfaa8dda36d64c7816da20b7a42da5d86e`	2026-01-31
`Company:opencorporatesUrl`	https://opencorporates.com/companies/in/U16003DL2005PLC140650		opencorporates	`oc-companies-in-u16003dl2005plc140650`	2024-09-25
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26098`	2025-06-02
`Organization:registrationNumber`	Ul6003DL2005PLC140650	eng	us_ofac_sdn	`ofac-26098`	2023-04-20
`Organization:registrationNumber`	U16003DL200PLC140650	eng	us_ofac_sdn	`ofac-26098`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26098		us_ofac_sdn	`ofac-26098`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm614		ext_us_ofac_press_releases	`ofac-pr-edafafbfaa8dda36d64c7816da20b7a42da5d86e`	2026-01-31
`Organization:topics`	sanction		us_trade_csl	`ofac-26098`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88hv1`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26098`	2023-04-20
`LegalEntity:uniqueEntityId`	MUN3WLD5A5E5	eng	us_sam_exclusions	`usgsa-s4mr88hv1`	2024-12-03

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