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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44451 | Organization:address | Enboo, Enboo Goalhi, Maafannu, Male | eng | us_ofac_sdn | ofac-44451 | ||||
| ofac-44451 | Organization:addressEntity | addr-7642d12f5d7415acecfec3bcdecaa05824258b3e | eng | us_ofac_sdn | ofac-44451 | ||||
| ofac-44451 | Organization:country | mv | eng | us_ofac_sdn | ofac-44451 | ||||
| ofac-44451 | Organization:id | 3cfb4d4e0f836288f11994a8d4776752dc2d6abc | us_trade_csl | ofac-44451 | |||||
| ofac-44451 | Organization:id | 380c77c6cbc8ca65137750b6ce2820a854d59919 | eng | us_ofac_sdn | ofac-44451 | ||||
| ofac-44451 | Organization:incorporationDate | 2016-11-09 | eng | us_ofac_sdn | ofac-44451 | ||||
| ofac-44451 | Organization:name | Panda Maldives Pvt Ltd | eng | us_ofac_sdn | ofac-44451 | ||||
| ofac-44451 | Organization:name | PANDA MALDIVES PVT LTD | us_trade_csl | ofac-44451 | |||||
| ofac-44451 | Organization:registrationNumber | C-1089/2016 | eng | us_ofac_sdn | ofac-44451 | ||||
| ofac-44451 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44451 | eng | us_ofac_sdn | ofac-44451 | ||||
| ofac-44451 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44451 | ||||
| ofac-44451 | Organization:topics | sanction | us_trade_csl | ofac-44451 | |||||