PANDA MALDIVES PVT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SHAFIU, Ali) |
| Date of publication | 31.07.2023 |
Names (1)
| Last name/Name | PANDA MALDIVES PVT LTD |
|---|---|
| Full name/Name | PANDA MALDIVES PVT LTD |
| Type | Name |
Addresses (1)
| Street | Enboo Enboo Goalhi Maafannu |
|---|---|
| City | Male |
| Country | Maldives |
| Full address | Enboo Enboo Goalhi Maafannu, Male, Maldives |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 09 Nov 2016 |
|---|
| Type | Registration Number: C-1089/2016 |
|---|---|
| Country | Maldives |
Historical data
No records
Updated: 27.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.