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Canonical ID: NK-ZyZMYBqJVRexWGU2e5y7mV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | F-1129, Chitranjan Park, New Delhi - 110019 | eng | us_ofac_sdn | ofac-26097 | |||
LegalEntity:address | F-1129, CHITRANJAN PARK, NEW DELHI - 110019 | eng | us_sam_exclusions | usgsa-s4mr88hv0 | |||
Organization:addressEntity | addr-729f58d5d0d8d18188e7e27d66328b40e266be11 | us_ofac_sdn | ofac-26097 | ||||
Organization:country | in | us_ofac_sdn | ofac-26097 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mr88hv0 | ||||
Company:country | in | ext_us_ofac_press_releases | ofac-pr-2759ceffc9309a0071c8b6051327096650ab3510 | ||||
LegalEntity:createdAt | 2019-02-26 | us_sam_exclusions | usgsa-s4mr88hv0 | ||||
LegalEntity:id | f28a183de8537f01e5d24df566cee6a93f920f10 | us_sam_exclusions | usgsa-s4mr88hv0 | ||||
Company:id | 13742c61cbb6d057cb7afd95faacaf01c0a835ba | opencorporates | oc-companies-in-u51909dl2006ptc146202 | ||||
Organization:id | 5787716b6e5c43823b64a0bfc7ae272dd6cd6ef3 | us_ofac_sdn | ofac-26097 | ||||
Company:id | 367d4b8c384ac6c00ce7b8f207ea0a2b9a900e15 | ext_us_ofac_press_releases | ofac-pr-2759ceffc9309a0071c8b6051327096650ab3510 | ||||
Organization:id | 1a64ce4144362f541e2091cc94f1ed19ffd95527 | us_trade_csl | ofac-26097 | ||||
Company:name | Maiwand Exim Private Limited | eng | ext_us_ofac_press_releases | ofac-pr-2759ceffc9309a0071c8b6051327096650ab3510 | |||
LegalEntity:name | MAIWAND EXIM PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mr88hv0 | |||
Organization:name | Maiwand Exim Private Limited | eng | us_ofac_sdn | ofac-26097 | |||
Organization:name | MAIWAND EXIM PRIVATE LIMITED | us_trade_csl | ofac-26097 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/in/U51909DL2006PTC146202 | opencorporates | oc-companies-in-u51909dl2006ptc146202 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26097 | |||
Organization:registrationNumber | U51909DL2006PTC14620 | eng | us_ofac_sdn | ofac-26097 | |||
Organization:registrationNumber | U51909DL2006PTC146202 | eng | us_ofac_sdn | ofac-26097 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26097 | us_ofac_sdn | ofac-26097 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm614 | ext_us_ofac_press_releases | ofac-pr-2759ceffc9309a0071c8b6051327096650ab3510 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26097 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26097 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr88hv0 | ||||
LegalEntity:uniqueEntityId | YH8TADHLMCR9 | eng | us_sam_exclusions | usgsa-s4mr88hv0 | |||