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:id`	3cfb4d4e0f836288f11994a8d4776752dc2d6abc	us_trade_csl	`ofac-44451`	2026-01-06
`Company:id`	54ea25923ab8d1b88b152093d85931701e8a6465	ext_us_ofac_press_releases	`ofac-pr-1f35834f3e2cb2ae467a0493a4ae7718acd79cd9`	2026-01-18
`LegalEntity:id`	d45221cacfad959a3d2c87b3c4f7793f2baad521	tw_shtc	`tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6`	2025-12-11
`Organization:id`	ecd1df6c9b84c9a2c8866dda1e4001e78edbda6e	us_ofac_sdn	`ofac-44451`	2026-01-26
`LegalEntity:id`	6585ad7e10b1c7bc730891e9aac07506d4447178	us_sam_exclusions	`usgsa-s4mrqm416`	2026-01-06