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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mr4k4h4 | |||
Organization:country | li | eng | us_ofac_sdn | ofac-16839 | |||
LegalEntity:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4h4 | |||
Organization:id | f027e501bd72fc5c0cfee6342b9154bae06f157b | eng | us_ofac_sdn | ofac-16839 | |||
Organization:id | 3ffae25a4463612c5fe6d35420b06ef425345122 | us_trade_csl | ofac-16839 | ||||
Company:id | 5f96e5e77fc7e707093dc543a6c9127b887a8a6b | opencorporates | oc-companies-li-fl-0002-308-058-3 | ||||
LegalEntity:id | 3c066ba17f8783e58d7a966c93dcd0a56c3bfec2 | eng | us_sam_exclusions | usgsa-s4mr4k4h4 | |||
LegalEntity:name | PANYA AG | eng | us_sam_exclusions | usgsa-s4mr4k4h4 | |||
Organization:name | PANYA AG | eng | us_ofac_sdn | ofac-16839 | |||
Organization:name | PANYA AG | us_trade_csl | ofac-16839 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/li/FL-0002-308-058-3 | opencorporates | oc-companies-li-fl-0002-308-058-3 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16839 | |||
Organization:registrationNumber | FL00023080583 | eng | us_ofac_sdn | ofac-16839 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16839 | eng | us_ofac_sdn | ofac-16839 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4k4h4 | |||
Organization:topics | sanction | us_trade_csl | ofac-16839 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16839 | |||
LegalEntity:uniqueEntityId | KNJBL44UE871 | eng | us_sam_exclusions | usgsa-s4mr4k4h4 | |||