Statements: Panda Maldives Pvt Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Panda Maldives Pvt Ltd	eng	ext_us_ofac_press_releases	`NK-45MFuAT7NsjLwJa8aNN6rb`	2025-10-29
`Organization:name`	Panda Maldives Pvt Ltd	eng	us_ofac_sdn	`ofac-44451`	2023-07-31
`Organization:name`	PANDA MALDIVES PVT LTD		us_trade_csl	`ofac-44451`	2024-05-07
`LegalEntity:name`	PANDA MALDIVES PVT LTD		tw_shtc	`tw-shtc-3823f73b35a0fa8e6eb64b1f6bf51674a0b8e8d6`	2025-07-21
`LegalEntity:name`	PANDA MALDIVES PVT LTD	eng	us_sam_exclusions	`usgsa-s4mrqm416`	2024-06-14