Statements: Panda Maldives Pvt Ltd

Canonical ID: NK-45MFuAT7NsjLwJa8aNN6rb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEnboo, Enboo Goalhi, Maafannu Male Maldivestw_shtctw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6
LegalEntity:addressENBOO, ENBOO GOALHI, MAAFANNU, MALEengus_sam_exclusionsusgsa-s4mrqm416
Organization:addressEnboo, Enboo Goalhi, Maafannu, Maleengus_ofac_sdnofac-44451
Organization:addressEntityaddr-9205a47af1050de14c91a0dc7d95238a8f9684c8us_ofac_sdnofac-44451
Organization:countrymvus_ofac_sdnofac-44451
LegalEntity:countrymvus_sam_exclusionsusgsa-s4mrqm416
LegalEntity:countrymvtw_shtctw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm416
LegalEntity:id6585ad7e10b1c7bc730891e9aac07506d4447178us_sam_exclusionsusgsa-s4mrqm416
Organization:id3cfb4d4e0f836288f11994a8d4776752dc2d6abcus_trade_cslofac-44451
Company:id54ea25923ab8d1b88b152093d85931701e8a6465ext_us_ofac_press_releasesofac-pr-1f35834f3e2cb2ae467a0493a4ae7718acd79cd9
Organization:idecd1df6c9b84c9a2c8866dda1e4001e78edbda6eus_ofac_sdnofac-44451
LegalEntity:idd45221cacfad959a3d2c87b3c4f7793f2baad521tw_shtctw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6
Organization:incorporationDate2016-11-09us_ofac_sdnofac-44451
LegalEntity:namePANDA MALDIVES PVT LTDengus_sam_exclusionsusgsa-s4mrqm416
LegalEntity:namePANDA MALDIVES PVT LTDtw_shtctw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6
Organization:namePanda Maldives Pvt Ltdengus_ofac_sdnofac-44451
Organization:namePANDA MALDIVES PVT LTDus_trade_cslofac-44451
Company:namePanda Maldives Pvt Ltdengext_us_ofac_press_releasesofac-pr-1f35834f3e2cb2ae467a0493a4ae7718acd79cd9
Organization:programIdUS-TERRengus_ofac_sdnofac-44451
Organization:registrationNumberC-1089/2016engus_ofac_sdnofac-44451
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1659ext_us_ofac_press_releasesofac-pr-1f35834f3e2cb2ae467a0493a4ae7718acd79cd9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44451us_ofac_sdnofac-44451
Organization:topicssanctionus_trade_cslofac-44451
LegalEntity:topicsexport.controltw_shtctw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6
Organization:topicssanctionus_ofac_sdnofac-44451
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm416
LegalEntity:uniqueEntityIdFCQ4D6Q9RK74engus_sam_exclusionsusgsa-s4mrqm416
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