MAIWAND GENERAL TRADING CO LLC
Designated
- Type
- Gangs
- Status
- Designated
- Country
- United Arab Emirates
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- e726d022aa7793d1a7de93b8b455ae89e491223f952727d57505294bd1884244
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Dubai, United Arab Emirates.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): e726d022aa7793d1a7de93b8b455ae89e491223f952727d57505294bd1884244
not yet anchored
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