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	Lang	Source dataset	Source ID	First seen
`Organization:country`	in	eng	us_ofac_sdn	`ofac-26097`	2023-04-20
`LegalEntity:country`	in	eng	us_sam_exclusions	`usgsa-s4mr88hv0`	2024-06-14
`Company:country`	in	eng	ext_us_ofac_press_releases	`NK-ZyZMYBqJVRexWGU2e5y7mV`	2025-10-29