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:id`	694fd5ac05185b76582280be2d2981823953e21e	eng	us_sam_exclusions	`usgsa-s4mr88hty`	2024-06-28
`Organization:id`	1ebc7f76b9b3dee72bb929c62646d1aefab46cde		us_trade_csl	`ofac-21846`	2024-05-07
`Organization:id`	ea49fc98c3f8e7c7e700adaecbe9a8c9a1b3519d	eng	us_ofac_sdn	`ofac-21846`	2023-11-17