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Canonical ID: NK-PixcjnM9of7ynjPsEnnMsE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | E-70 1st Floor Greater Kailash Part II, 110048 New Delhi | eng | us_ofac_sdn | ofac-26098 | |||
LegalEntity:address | E-70 1ST FLOOR GREATER KAILASH PART II, NEW DELHI - 110048, IND | eng | us_sam_exclusions | usgsa-s4mr88hv1 | |||
Organization:addressEntity | addr-fb2a3df3e9f04e609c354a671ada67358f17e398 | eng | us_ofac_sdn | ofac-26098 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mr88hv1 | |||
Company:country | in | eng | ext_us_ofac_press_releases | NK-PixcjnM9of7ynjPsEnnMsE | |||
Organization:country | in | eng | us_ofac_sdn | ofac-26098 | |||
LegalEntity:createdAt | 2019-02-26 | eng | us_sam_exclusions | usgsa-s4mr88hv1 | |||
Company:id | bc809b1e80583d5afcd0944682c7a03edde5ed67 | ext_us_ofac_press_releases | NK-PixcjnM9of7ynjPsEnnMsE | ||||
Organization:id | 2eeced38483f2dcd3a8e1bec0d5923efa008292e | eng | us_ofac_sdn | ofac-26098 | |||
LegalEntity:id | edb2bee931289f241dc96a8621ceb08e3717dde6 | eng | us_sam_exclusions | usgsa-s4mr88hv1 | |||
Organization:id | f1c0ee2fdf1a5ed2d65fa8b4df5be5a9911b7dcf | us_trade_csl | ofac-26098 | ||||
Company:id | 0995a3ba7891bd10fbb29fcd4681bd93eb64c233 | opencorporates | oc-companies-in-u16003dl2005plc140650 | ||||
Organization:name | Maiwand Tobacco Limited | eng | us_ofac_sdn | ofac-26098 | |||
Organization:name | MAIWAND TOBACCO LIMITED | us_trade_csl | ofac-26098 | ||||
Company:name | Maiwand Tobacco Limited | eng | ext_us_ofac_press_releases | NK-PixcjnM9of7ynjPsEnnMsE | |||
LegalEntity:name | MAIWAND TOBACCO LIMITED | eng | us_sam_exclusions | usgsa-s4mr88hv1 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U16003DL2005PLC140650 | opencorporates | oc-companies-in-u16003dl2005plc140650 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26098 | |||
Organization:registrationNumber | Ul6003DL2005PLC140650 | eng | us_ofac_sdn | ofac-26098 | |||
Organization:registrationNumber | U16003DL200PLC140650 | eng | us_ofac_sdn | ofac-26098 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm614 | eng | ext_us_ofac_press_releases | NK-PixcjnM9of7ynjPsEnnMsE | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26098 | eng | us_ofac_sdn | ofac-26098 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88hv1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26098 | |||
Organization:topics | sanction | us_trade_csl | ofac-26098 | ||||
LegalEntity:uniqueEntityId | MUN3WLD5A5E5 | eng | us_sam_exclusions | usgsa-s4mr88hv1 | |||