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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 | |||
Organization:addressEntity | addr-fb2a3df3e9f04e609c354a671ada67358f17e398 | eng | us_ofac_sdn | ofac-26098 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-26098 | |||
Organization:id | 2eeced38483f2dcd3a8e1bec0d5923efa008292e | eng | us_ofac_sdn | ofac-26098 | |||
Organization:name | Maiwand Tobacco Limited | eng | us_ofac_sdn | ofac-26098 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26098 | eng | us_ofac_sdn | ofac-26098 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26098 | |||