OFAC SDNCriticalEntity

MAIWAND GENERAL TRADING CO LLC

🇦🇪United Arab Emirates21846

FEOC Flagged

MAIWAND GENERAL TRADING CO LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Unverified List2023

Commerce / BIS

This entity

MAIWAND GENERAL TRADING CO LLC

United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MAIWAND GENERAL TRADING CO LLC#21846

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Doubair General Trading Co. LLCSince 2023-04-20#trade-csl-ad8e6e1fd959af66daea7d69754a6b625ddd4ab8b61d774e4733b461::BIS_UNVERIFIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Unverified List2023

Commerce / BIS

This entity

MAIWAND GENERAL TRADING CO LLC

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

API Building, 2nd Floor, Suite 202, Deira, Dubai, United Arab Emirates

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Business Registration Number 229172 (United Arab Emirates); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh.

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21846",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21846",
  "entity_name": "MAIWAND GENERAL TRADING CO LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "API Building, 2nd Floor, Suite 202, Deira, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21846",
    "program": "SDNTK",
    "remarks": "Business Registration Number 229172 (United Arab Emirates); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh.",
    "tonnage": "-0- ",
    "sdn_name": "MAIWAND GENERAL TRADING CO LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.