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
`Organization:address`	Enboo, Enboo Goalhi, Maafannu, Male	eng	us_ofac_sdn	`ofac-44451`	2023-11-17
`LegalEntity:address`	Enboo Male Maldives		tw_shtc	`tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6`	2025-07-21
`LegalEntity:address`	ENBOO, ENBOO GOALHI, MAAFANNU, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm416`	2024-06-14
`Organization:addressEntity`	`addr-7642d12f5d7415acecfec3bcdecaa05824258b3e`	eng	us_ofac_sdn	`ofac-44451`	2023-11-02
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm416`	2024-06-14
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44451`	2023-07-31
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6`	2025-07-21
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm416`	2024-06-14
`LegalEntity:id`	f593f753fb33d9f9aaa1f24ba062841e8862eeaf		tw_shtc	`tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6`	2025-07-21
`LegalEntity:id`	3be0d06c3faabc96271b356fb288259f0460d2fe	eng	us_sam_exclusions	`usgsa-s4mrqm416`	2025-02-23
`Organization:id`	585d0530668bed86241ffbefc1ed84fd374ec231	eng	us_ofac_sdn	`ofac-44451`	2025-06-02
`Organization:id`	3cfb4d4e0f836288f11994a8d4776752dc2d6abc		us_trade_csl	`ofac-44451`	2024-05-07
`Organization:incorporationDate`	2016-11-09	eng	us_ofac_sdn	`ofac-44451`	2023-07-31
`Organization:name`	PANDA MALDIVES PVT LTD		us_trade_csl	`ofac-44451`	2024-05-07
`Organization:name`	Panda Maldives Pvt Ltd	eng	us_ofac_sdn	`ofac-44451`	2023-07-31
`LegalEntity:name`	PANDA MALDIVES PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm416`	2024-06-14
`LegalEntity:name`	PANDA MALDIVES PVT LTD		tw_shtc	`tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6`	2025-07-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44451`	2025-06-02
`Organization:registrationNumber`	C-1089/2016	eng	us_ofac_sdn	`ofac-44451`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44451	eng	us_ofac_sdn	`ofac-44451`	2023-07-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-44451`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm416`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44451`	2023-07-31
`LegalEntity:uniqueEntityId`	FCQ4D6Q9RK74	eng	us_sam_exclusions	`usgsa-s4mrqm416`	2024-12-03

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