Statements: PANLI HOLDINGS, INC.

Canonical ID: NK-QW44NdvcaQXPnoHSAShHv6 · 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
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrplc`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrplc`	2025-02-20
`LegalEntity:id`	0bdccb75db73a0fb7cb825ad11644ef9297f6b26	eng	us_sam_exclusions	`usgsa-s4mrvrplc`	2025-02-23
`LegalEntity:name`	PANLI HOLDINGS, INC.	eng	us_sam_exclusions	`usgsa-s4mrvrplc`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrplc`	2025-02-20
`LegalEntity:uniqueEntityId`	RGZ8LKXJU1Y3	eng	us_sam_exclusions	`usgsa-s4mrvrplc`	2025-02-20