Maiwand Tobacco Limited

Sanctioned entity

India. Named in 2 sanctions listings.

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Sanctions and listings2

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 26098treasury.gov ofac.treasury.gov
Listed
26 Feb 2019
Effective
20 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

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

Identifiers6

Identifier	Number	Issued by
ID number	U16003DL200PLC140650
ID number	Ul6003DL2005PLC140650
Registration number	U16003DL200PLC140650
Registration number	Ul6003DL2005PLC140650
Company number	U16003DL200PLC140650	India
Company number	Ul6003DL2005PLC140650	India

Addresses1

E-70 1st Floor Greater Kailash Part II, New Delhi - 110048

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