Statements: Maiwand Tobacco Limited

Canonical ID: NK-PixcjnM9of7ynjPsEnnMsE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		E-70 1st Floor Greater Kailash Part II, 110048 New Delhi	eng	us_ofac_sdn		`ofac-26098`	2023-11-17
`LegalEntity:address`		E-70 1ST FLOOR GREATER KAILASH PART II, NEW DELHI - 110048, IND	eng	us_sam_exclusions		`usgsa-s4mr88hv1`	2024-06-14