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Canonical ID: NK-45MFuAT7NsjLwJa8aNN6rb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Enboo, Enboo Goalhi, Maafannu, Male | eng | us_ofac_sdn | ofac-44451 | |||
Organization:addressEntity | addr-9205a47af1050de14c91a0dc7d95238a8f9684c8 | us_ofac_sdn | ofac-44451 | ||||
Organization:country | mv | us_ofac_sdn | ofac-44451 | ||||
Organization:id | ecd1df6c9b84c9a2c8866dda1e4001e78edbda6e | us_ofac_sdn | ofac-44451 | ||||
Organization:incorporationDate | 2016-11-09 | us_ofac_sdn | ofac-44451 | ||||
Organization:name | Panda Maldives Pvt Ltd | eng | us_ofac_sdn | ofac-44451 | |||
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 | us_ofac_sdn | ofac-44451 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44451 | ||||