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Maiwand Tobacco Limited

Sanctioned
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26098
Asset freeze
2019-02-20activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Maiwand Tobacco LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    26098
    SHA-256
    b7bd1aaf42c2d2668ccbc15bda82c1e53bc1438225f554d272614cc1a0da5b6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26098OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26098
    SHA-256
    c6cec4d609564f22f590bfb8b6b6ba2a5f45b67fbd9e8c47fbdaaa14716f5b12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Ul6003DL2005PLC140650COMPANY_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    26098
    SHA-256
    c6cec4d609564f22f590bfb8b6b6ba2a5f45b67fbd9e8c47fbdaaa14716f5b12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U16003DL200PLC140650COMPANY_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    26098
    SHA-256
    c6cec4d609564f22f590bfb8b6b6ba2a5f45b67fbd9e8c47fbdaaa14716f5b12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    26098
    SHA-256
    b7bd1aaf42c2d2668ccbc15bda82c1e53bc1438225f554d272614cc1a0da5b6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)