OrganisationCurrently listed

Maiwand Tobacco Limited

Listed by OFAC SDN (US)
India

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26098

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>26098</uid>
    <lastName>MAIWAND TOBACCO LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)</remarks>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>17005</uid>
        <idType>Company Number</idType>
        <idNumber>Ul6003DL2005PLC140650</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>17006</uid>
        <idType>Company Number</idType>
        <idNumber>U16003DL200PLC140650</idNumber>
        <idCountry>India</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>39927</uid>
        <address1>E-70 1st Floor Greater Kailash Part II</address1>
        <city>New Delhi</city>
        <postalCode>110048</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MAIWAND TOBACCO LIMITED
Programmes / regimes: SDNTK
Countries: India
Addresses: E-70 1st Floor Greater Kailash Part II, New Delhi, 110048, India
Identifiers: Company Number: Ul6003DL2005PLC140650
Company Number: U16003DL200PLC140650
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.