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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-QW44NdvcaQXPnoHSAShHv6 | Organization:country | pa | eng | us_ofac_sdn | ofac-19149 | ||||
| NK-QW44NdvcaQXPnoHSAShHv6 | Organization:id | a4055dcb77fef2cb4c6fab512590f032288233a5 | eng | us_ofac_sdn | ofac-19149 | ||||
| NK-QW44NdvcaQXPnoHSAShHv6 | Organization:id | 4afcf63a932cf418a1eeebae2bf6b42a8019593a | us_trade_csl | ofac-19149 | |||||
| NK-QW44NdvcaQXPnoHSAShHv6 | Organization:name | PANLI HOLDINGS, INC. | eng | us_ofac_sdn | ofac-19149 | ||||
| NK-QW44NdvcaQXPnoHSAShHv6 | Organization:name | PANLI HOLDINGS, INC. | us_trade_csl | ofac-19149 | |||||
| NK-QW44NdvcaQXPnoHSAShHv6 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19149 | eng | us_ofac_sdn | ofac-19149 | ||||
| NK-QW44NdvcaQXPnoHSAShHv6 | Organization:taxNumber | 144868-1-384842 | eng | us_ofac_sdn | ofac-19149 | ||||
| NK-QW44NdvcaQXPnoHSAShHv6 | Organization:topics | sanction | us_trade_csl | ofac-19149 | |||||
| NK-QW44NdvcaQXPnoHSAShHv6 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19149 | ||||