Statements: Panda Maldives Pvt Ltd

Canonical ID: NK-45MFuAT7NsjLwJa8aNN6rb · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		ENBOO, ENBOO GOALHI, MAAFANNU, MALE, MDV	eng	us_sam_exclusions		`usgsa-s4mrqm416`	2024-06-14
`Organization:address`		Enboo, Enboo Goalhi, Maafannu, Male	eng	us_ofac_sdn		`ofac-44451`	2023-11-17