MAIWAND GENERAL TRADING CO LLC

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: API Building, 2nd Floor, Suite 202, Deira, Dubai, AE
API Building, 2nd Floor, Suite 202, Deira, Dubai, AE
Identifiers: Business Registration Number, 229172, AE
Remarks: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists