Statements: MAIWAND GENERAL TRADING CO LLC

Canonical ID: NK-GecMYNgC4tgGKeSCy83o6z · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		API BUILDING, 2ND FLOOR, SUITE 202, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mr88hty`	2024-06-14
`Organization:address`		API Building, 2nd Floor, Suite 202, Deira, Dubai	eng	us_ofac_sdn		`ofac-21846`	2023-11-17