ESGet Pro
DataCloud USA › OFAC sanctions

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.

United Arab Emirates has 577 entities, vessels or aircraft with an address on the SDN list, ranking #4 among all countries. Other sanctioned entities with an address in Dubai are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

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.

Other sanctioned entities in Dubai

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Maiwand General Trading Co LLC is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Maiwand General Trading Co LLC?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.