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
`Organization:name`	Maiwand Tobacco Limited	eng	us_ofac_sdn	`ofac-26098`	2023-04-20
`Company:name`	Maiwand Tobacco Limited	eng	ext_us_ofac_press_releases	`ofac-pr-edafafbfaa8dda36d64c7816da20b7a42da5d86e`	2026-01-31
`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