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Canonical ID: NK-QW44NdvcaQXPnoHSAShHv6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19149 | |||
Organization:id | 3a54c202a80629cf4aa165d6d872efa228ad5090 | eng | us_ofac_sdn | ofac-19149 | |||
Organization:name | PANLI HOLDINGS, INC. | eng | us_ofac_sdn | ofac-19149 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19149 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19149 | eng | us_ofac_sdn | ofac-19149 | |||
Organization:taxNumber | 144868-1-384842 | eng | us_ofac_sdn | ofac-19149 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19149 | |||