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MAIWAND EXIM PRIVATE LIMITED

India

Designated

Type
Gangs
Status
Designated
Country
India
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
f4c4a64d68e72e3bf9bc858a6dca089b64ac202fd59a847e0f57fa96253b832f

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: New Delhi 110019, India.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): f4c4a64d68e72e3bf9bc858a6dca089b64ac202fd59a847e0f57fa96253b832f

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India records

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