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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, 110019 New Delhi | eng | us_ofac_sdn | ofac-26097 | |||
Organization:addressEntity | addr-c504cae04dfa95f246a7bf4bab0afbd66fe2c198 | eng | us_ofac_sdn | ofac-26097 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-26097 | |||
Organization:id | b39d0d0c5b762f5e88af0fdf8da7843f1aecc271 | eng | us_ofac_sdn | ofac-26097 | |||
Organization:name | Maiwand Exim Private Limited | eng | us_ofac_sdn | ofac-26097 | |||
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 | eng | us_ofac_sdn | ofac-26097 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26097 | |||