SDN list · entry 26097
Maiwand Exim Private Limited
Yes. Maiwand Exim Private Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26097, added on February 20, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 20, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Maiwand Exim Private Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | U51909DL2006PTC14620 | India |
| Company Number | U51909DL2006PTC146202 | India |
Details published by OFAC
| Address | F-1129, Chitranjan Park, New Delhi, 110019, India |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act