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MAIWAND BEVERAGES LIMITED

India

Designated

Type
Gangs
Status
Designated
Country
India
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
b92b2adc377edd945312fd3d3a666d8c1c1ecd78e8219e47f87a1930455ff39c

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: New Delhi 110048, 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): b92b2adc377edd945312fd3d3a666d8c1c1ecd78e8219e47f87a1930455ff39c

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India records

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