Lists of sanctions
216.73.216.143
30.06.2025 02:58:33

MAIWAND BEVERAGES LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
Date of publication 31.12.2019

Names (1)

Last name/Name MAIWAND BEVERAGES LIMITED
Full name/Name MAIWAND BEVERAGES LIMITED
Type Name

Addresses (1)

Street S-439, Greater Kailash Part II
City New Delhi
Country India
Postal code 1
Full address S-439, Greater Kailash Part II, New Delhi, 110048, India

Identification documents (2)

Type Company Number: U51900DL2012PLC23061
Country India
Type Company Number: U51900DL2012PLC230619
Country India

Historical data

No records
Updated: 30.06.2025. 02:15
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