Lists of sanctions
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23.10.2025 09:35:53

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: 23.10.2025. 09:15
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.