Statements: Panda Maldives Pvt Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:country`	mv	us_ofac_sdn	`ofac-44451`	2023-07-31
`LegalEntity:country`	mv	us_sam_exclusions	`usgsa-s4mrqm416`	2024-06-14
`LegalEntity:country`	mv	tw_shtc	`tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6`	2025-07-21