Maiwand Exim Private Limited

Sanctioned entity

India. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
26 Feb 2019
Effective
20 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Feb 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26097treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Jasmeet HAKIMZADA
Share not stated
Owned or Controlled ByUnited Arab EmiratesIndia
Harmohan Singh HAKIMZADA
Share not stated
Owned or Controlled ByUnited Arab EmiratesIndia

Identifiers6

Identifier	Number	Issued by
ID number	U51909DL2006PTC14620
ID number	U51909DL2006PTC146202
Registration number	U51909DL2006PTC14620
Registration number	U51909DL2006PTC146202
Company number	U51909DL2006PTC14620	India
Company number	U51909DL2006PTC146202	India

Addresses1

F-1129, Chitranjan Park, New Delhi - 110019

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