# Maiwand General Trading CO LLC

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: AE

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

_None._

## Key facts

- **OFAC UID:** 830348814
- **Primary name:** Maiwand General Trading CO LLC
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** AE
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=830348814

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 830348814. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/830348814. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Maiwand%20General%20Trading%20CO%20LLC) · CC0 1.0*