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MAIWAND GENERAL TRADING CO LLC

Sanctioned entity

MAIWAND GENERAL TRADING CO LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAIWAND GENERAL TRADING CO LLC · Maiwand General Trading CO LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`229172` · `TM5AM5FT5GE1`				[sources]
Status	not available				[sources]
Address	API BUILDING, 2ND FLOOR, SUITE 202, DUBAI, ARE · API Building, 2nd Floor, Suite 202, Deira, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
API Building, 2nd Floor, Suite 202, Deira, Dubai	United Arab Emirates

Directors
Director	Role	Start date	End date
Harmohan Singh HAKIMZADA	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-02-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr88hty · ofac-21846

For experts: raw data explorer

Factsheet Data sources

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