Statements: Maiwand Exim Private Limited

Canonical ID: NK-ZyZMYBqJVRexWGU2e5y7mV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressF-1129, CHITRANJAN PARK, NEW DELHI - 110019, INDengus_sam_exclusionsusgsa-s4mr88hv0
Organization:addressF-1129, Chitranjan Park, 110019 New Delhiengus_ofac_sdnofac-26097
Organization:addressEntityaddr-c504cae04dfa95f246a7bf4bab0afbd66fe2c198engus_ofac_sdnofac-26097
Organization:countryinengus_ofac_sdnofac-26097
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mr88hv0
LegalEntity:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88hv0
Company:id13742c61cbb6d057cb7afd95faacaf01c0a835baopencorporatesoc-companies-in-u51909dl2006ptc146202
Organization:id1a64ce4144362f541e2091cc94f1ed19ffd95527us_trade_cslofac-26097
LegalEntity:idb113e5bc2c21293b4d6d2f71f08069ba90b9788fengus_sam_exclusionsusgsa-s4mr88hv0
Organization:idb39d0d0c5b762f5e88af0fdf8da7843f1aecc271engus_ofac_sdnofac-26097
Organization:nameMaiwand Exim Private Limitedengus_ofac_sdnofac-26097
Organization:nameMAIWAND EXIM PRIVATE LIMITEDus_trade_cslofac-26097
LegalEntity:nameMAIWAND EXIM PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mr88hv0
Company:opencorporatesUrl https://opencorporates.com/companies/in/U51909DL2006PTC146202opencorporatesoc-companies-in-u51909dl2006ptc146202
Organization:programIdUS-NARCOengus_ofac_sdnofac-26097
Organization:registrationNumberU51909DL2006PTC146202engus_ofac_sdnofac-26097
Organization:registrationNumberU51909DL2006PTC14620engus_ofac_sdnofac-26097
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26097engus_ofac_sdnofac-26097
Organization:topicssanctionengus_ofac_sdnofac-26097
Organization:topicssanctionus_trade_cslofac-26097
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr88hv0
LegalEntity:uniqueEntityIdYH8TADHLMCR9engus_sam_exclusionsusgsa-s4mr88hv0
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