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:registrationNumber`		FCQ4D6Q9RK74	eng	us_sam_exclusions		`usgsa-s4mrqm416`	2024-06-14
`Organization:registrationNumber`		C-1089/2016	eng	us_ofac_sdn		`ofac-44451`	2023-07-31