Statements: PANACEA INTERNATIONAL LTD.

Canonical ID: NK-8qvbmkQHgnkN67ndUu4zwX · 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
`LegalEntity:address`	COPTHALL, P.O. BOX 2331, ROSEAU, DMA	eng	us_sam_exclusions	`usgsa-s4mr4k4lm`	2024-06-14
`Organization:address`	Copthall, P.O. Box 2331, Roseau	eng	us_ofac_sdn	`ofac-17101`	2023-11-17
`Organization:addressEntity`	`addr-f4212f023834efbae2e9c6805f108d5fab2042d8`	eng	us_ofac_sdn	`ofac-17101`	2023-11-02
`LegalEntity:country`	dm	eng	us_sam_exclusions	`usgsa-s4mr4k4lm`	2024-06-14
`Organization:country`	dm	eng	us_ofac_sdn	`ofac-17101`	2023-04-20
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4lm`	2024-06-14
`Organization:id`	d15bacae7bfebed072d429b59c5fc2c5d93a5ec9	eng	us_ofac_sdn	`ofac-17101`	2025-06-02
`Organization:id`	e0b3b76de3294177bb36bbe08bfc796b6f95d25d		us_trade_csl	`ofac-17101`	2024-05-07
`LegalEntity:id`	bee82cd4cc2f4b2f42b3ef1e920befcb16aa1e23	eng	us_sam_exclusions	`usgsa-s4mr4k4lm`	2025-02-23
`Organization:name`	PANACEA INTERNATIONAL LTD.		us_trade_csl	`ofac-17101`	2024-05-07
`LegalEntity:name`	PANACEA INTERNATIONAL LTD.	eng	us_sam_exclusions	`usgsa-s4mr4k4lm`	2024-06-14
`Organization:name`	PANACEA INTERNATIONAL LTD.	eng	us_ofac_sdn	`ofac-17101`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17101`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17101	eng	us_ofac_sdn	`ofac-17101`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-17101`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4lm`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-17101`	2023-04-20
`LegalEntity:uniqueEntityId`	UV13X73FMEH3	eng	us_sam_exclusions	`usgsa-s4mr4k4lm`	2024-12-03

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