Lists of sanctions
3.149.231.42
07.05.2025 10:04:49

PANYA AG

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name PANYA AG
Full name/Name PANYA AG
Type Name

Addresses (1)

Country Liechtenstein
Full address Liechtenstein

Identification documents (1)

Type Registration ID: FL00023080583
Country Liechtenstein

Historical data

No records
Updated: 07.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.