Statements: Maiwand Exim Private Limited

Canonical ID: NK-ZyZMYBqJVRexWGU2e5y7mV · 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:name`	Maiwand Exim Private Limited	eng	us_ofac_sdn	`ofac-26097`	2023-04-20
`Organization:name`	MAIWAND EXIM PRIVATE LIMITED		us_trade_csl	`ofac-26097`	2024-05-07
`LegalEntity:name`	MAIWAND EXIM PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr88hv0`	2024-06-14