Statements: PANYA AG

Canonical ID: NK-7wJhPqMVW4LNKwC76katDX · 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
`Organization:id`	3ffae25a4463612c5fe6d35420b06ef425345122		us_trade_csl	`ofac-16839`	2024-05-07
`Company:id`	5f96e5e77fc7e707093dc543a6c9127b887a8a6b		opencorporates	`oc-companies-li-fl-0002-308-058-3`	2023-08-22
`Organization:id`	cf797ac21a3c5c85d783b20dbc231f4a8f650264	eng	us_ofac_sdn	`ofac-16839`	2023-04-20
`LegalEntity:id`	3c066ba17f8783e58d7a966c93dcd0a56c3bfec2	eng	us_sam_exclusions	`usgsa-s4mr4k4h4`	2025-02-23