Statements: Panda Maldives Pvt Ltd

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

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

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