Canonical ID: NK-45MFuAT7NsjLwJa8aNN6rb
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Panda Maldives Pvt Ltd | eng | us_ofac_sdn | ofac-44451 | |||
LegalEntity:name | PANDA MALDIVES PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm416 | |||
Organization:name | PANDA MALDIVES PVT LTD | us_trade_csl | ofac-44451 |