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Canonical ID: NK-QW44NdvcaQXPnoHSAShHv6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrplc | ||||
Organization:country | pa | us_ofac_sdn | ofac-19149 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrplc | ||||
Company:id | 9af848302a83715e450cef00cdd2557a5dec718c | opencorporates | oc-companies-pa-384842 | ||||
Organization:id | 4afcf63a932cf418a1eeebae2bf6b42a8019593a | us_trade_csl | ofac-19149 | ||||
Organization:id | c8009943a137a5f789ba6471ead6b471b71b90dc | us_ofac_sdn | ofac-19149 | ||||
LegalEntity:id | e226af2958747dc944b1c4657682fd3a5d5dec15 | us_sam_exclusions | usgsa-s4mrvrplc | ||||
Organization:name | PANLI HOLDINGS, INC. | us_trade_csl | ofac-19149 | ||||
Organization:name | PANLI HOLDINGS, INC. | eng | us_ofac_sdn | ofac-19149 | |||
LegalEntity:name | PANLI HOLDINGS, INC. | eng | us_sam_exclusions | usgsa-s4mrvrplc | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/384842 | opencorporates | oc-companies-pa-384842 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19149 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19149 | us_ofac_sdn | ofac-19149 | ||||
Organization:taxNumber | 144868-1-384842 | eng | us_ofac_sdn | ofac-19149 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19149 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19149 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrplc | ||||
LegalEntity:uniqueEntityId | RGZ8LKXJU1Y3 | eng | us_sam_exclusions | usgsa-s4mrvrplc | |||