Maiwand General Trading CO LLC

Sanctioned entity

United Arab Emirates. 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 21846treasury.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

Members and officers1

Harmohan Singh HAKIMZADASanctionedDebarred
Leader or official of
Born 23 Jun 1953United Arab EmiratesIndia

Owned by1

Jasmeet HAKIMZADASanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesIndia

Identifiers3

Identifier	Number	Issued by
ID number	229172
Registration number	229172
Business registration number	229172	United Arab Emirates

Addresses2

API BUILDING, 2ND FLOOR, SUITE 202, DUBAI
API Building, 2nd Floor, Suite 202, Deira, Dubai

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