SDN list · entry 26099
Maiwand Beverages Limited
Yes. Maiwand Beverages Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26099, added on February 20, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 Beverages Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | U51900DL2012PLC23061 | India |
| Company Number | U51900DL2012PLC230619 | India |
Details published by OFAC
| Address | S-439, Greater Kailash Part II, New Delhi, 110048, India |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act