Maiwand Tobacco Limited

On the SDN listEntitySDNTK

Maiwand Tobacco Limited (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: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Company Number Ul6003DL2005PLC140650 (India); alt. Company Number U16003DL200PLC140650 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh.