MAIWAND GENERAL TRADING CO LLC
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 GENERAL TRADING CO LLC |
|---|---|
| Full name/Name | MAIWAND GENERAL TRADING CO LLC |
| Type | Name |
Addresses (1)
| Street | API Building, 2nd Floor, Suite 202 Deira |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | API Building, 2nd Floor, Suite 202 Deira, Dubai, United Arab Emirates |
Identification documents (1)
| Type | Business Registration Number: 229172 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 28.04.2025. 03:16
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