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Panda Maldives Pvt Ltd

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePanda Maldives Pvt Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMaldives[sources]
Registration numberC-1089/2016[sources]
Unique Entity IDFCQ4D6Q9RK74[sources]
Statusnot available[sources]
AddressENBOO, ENBOO GOALHI, MAAFANNU, MALE, MDV · Enboo Male Maldives · Enboo, Enboo Goalhi, Maafannu, Male[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: ofac-44451 · tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6 · usgsa-s4mrqm416

For experts: raw data explorer