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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MAIWAND BEVERAGES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

SDNTK
Company Number U51900DL2012PLC23061 (India); alt. Company Number U51900DL2012PLC230619 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV