MAIWAND GENERAL TRADING CO LLC
MAIWAND GENERAL TRADING CO LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 1 Address for MAIWAND GENERAL TRADING CO LLC:
API Building, 2nd Floor, Suite 202 Deira Dubai United Arab Emirates
ID Details
ID NUMBER : 229172
ID TYPE : Business Registration Number
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MAIWAND GENERAL TRADING CO LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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