MAIWAND EXIM PRIVATE 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 EXIM PRIVATE LIMITED |
|---|---|
| Full name/Name | MAIWAND EXIM PRIVATE LIMITED |
| Type | Name |
Addresses (1)
| Street | F-1129, Chitranjan Park |
|---|---|
| City | New Delhi |
| Country | India |
| Postal code | 1 |
| Full address | F-1129, Chitranjan Park, New Delhi, 110019, India |
Identification documents (2)
| Type | Company Number: U51909DL2006PTC14620 |
|---|---|
| Country | India |
| Type | Company Number: U51909DL2006PTC146202 |
|---|---|
| Country | India |
Historical data
No records
Updated: 25.08.2025. 11:16
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