MAIWAND BEVERAGES LIMITED — OFAC Sanctioned (SDNTK, Entity)
MAIWAND BEVERAGES LIMITED — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAIWAND BEVERAGES LIMITED; Type: Entity; Sanctions program: SDNTK.
| Name | MAIWAND BEVERAGES LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | Company Number U51900DL2012PLC23061 (India); alt. Company Number U51900DL2012PLC230619 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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