OrganisationCurrently listed

Maiwand Exim Private Limited

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26097

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26097</uid>
    <lastName>MAIWAND EXIM PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)</remarks>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>17003</uid>
        <idType>Company Number</idType>
        <idNumber>U51909DL2006PTC14620</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>17004</uid>
        <idType>Company Number</idType>
        <idNumber>U51909DL2006PTC146202</idNumber>
        <idCountry>India</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>39926</uid>
        <address1>F-1129, Chitranjan Park</address1>
        <city>New Delhi</city>
        <postalCode>110019</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MAIWAND EXIM PRIVATE LIMITED
Programmes / regimes: SDNTK
Countries: India
Addresses: F-1129, Chitranjan Park, New Delhi, 110019, India
Identifiers: Company Number: U51909DL2006PTC14620
Company Number: U51909DL2006PTC146202
Linked to (per list): HAKIMZADA, Jasmeet · HAKIMZADA, Harmohan Singh
Remarks: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.