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Canonical ID: NK-QW44NdvcaQXPnoHSAShHv6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | us_ofac_sdn | ofac-19149 | ||||
Organization:id | c8009943a137a5f789ba6471ead6b471b71b90dc | 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 | us_ofac_sdn | ofac-19149 | ||||
Organization:taxNumber | 144868-1-384842 | eng | us_ofac_sdn | ofac-19149 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19149 | ||||