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	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1659		ext_us_ofac_press_releases		`ofac-pr-1f35834f3e2cb2ae467a0493a4ae7718acd79cd9`	2026-01-18
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44451		us_ofac_sdn		`ofac-44451`	2023-07-31