Statements: Maiwand Exim Private Limited

Canonical ID: NK-ZyZMYBqJVRexWGU2e5y7mV · 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	Source dataset	Source ID	First seen
`Organization:id`	1a64ce4144362f541e2091cc94f1ed19ffd95527	us_trade_csl	`ofac-26097`	2024-05-07
`Organization:name`	MAIWAND EXIM PRIVATE LIMITED	us_trade_csl	`ofac-26097`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26097`	2025-07-17