Maiwand General Trading Co LLC

On the SDN listEntitySDNTK

Maiwand General Trading Co LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • API Building, 2nd Floor, Suite 202, Deira, Dubai, United Arab Emirates

OFAC remarks

Business Registration Number 229172 (United Arab Emirates); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh.