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Canonical ID: NK-45MFuAT7NsjLwJa8aNN6rb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ENBOO, ENBOO GOALHI, MAAFANNU, MALE, MDV | eng | us_sam_exclusions | usgsa-s4mrqm416 | |||
Organization:address | Enboo, Enboo Goalhi, Maafannu, Male | eng | us_ofac_sdn | ofac-44451 | |||
LegalEntity:address | Enboo Male Maldives | tw_shtc | tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6 | ||||
Organization:addressEntity | addr-7642d12f5d7415acecfec3bcdecaa05824258b3e | eng | us_ofac_sdn | ofac-44451 | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6 | ||||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm416 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44451 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm416 | |||
LegalEntity:id | f593f753fb33d9f9aaa1f24ba062841e8862eeaf | tw_shtc | tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6 | ||||
Organization:id | 585d0530668bed86241ffbefc1ed84fd374ec231 | eng | us_ofac_sdn | ofac-44451 | |||
Organization:id | 3cfb4d4e0f836288f11994a8d4776752dc2d6abc | us_trade_csl | ofac-44451 | ||||
Company:id | 835371ab2b547d329a901f16bda8e234f5441043 | ext_us_ofac_press_releases | NK-45MFuAT7NsjLwJa8aNN6rb | ||||
LegalEntity:id | 3be0d06c3faabc96271b356fb288259f0460d2fe | eng | us_sam_exclusions | usgsa-s4mrqm416 | |||
Organization:incorporationDate | 2016-11-09 | eng | us_ofac_sdn | ofac-44451 | |||
LegalEntity:name | PANDA MALDIVES PVT LTD | tw_shtc | tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6 | ||||
Company:name | Panda Maldives Pvt Ltd | eng | ext_us_ofac_press_releases | NK-45MFuAT7NsjLwJa8aNN6rb | |||
Organization:name | Panda Maldives Pvt Ltd | eng | us_ofac_sdn | ofac-44451 | |||
Organization:name | PANDA MALDIVES PVT LTD | us_trade_csl | ofac-44451 | ||||
LegalEntity:name | PANDA MALDIVES PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm416 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44451 | |||
Organization:registrationNumber | C-1089/2016 | eng | us_ofac_sdn | ofac-44451 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44451 | eng | us_ofac_sdn | ofac-44451 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | eng | ext_us_ofac_press_releases | NK-45MFuAT7NsjLwJa8aNN6rb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44451 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm416 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44451 | |||
LegalEntity:uniqueEntityId | FCQ4D6Q9RK74 | eng | us_sam_exclusions | usgsa-s4mrqm416 | |||