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Panda Maldives Pvt Ltd

Sanctioned entity

Panda Maldives Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PANDA MALDIVES PVT LTD · Panda Maldives Pvt Ltd				[sources]
Incorporation date	2016-11-09				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`C-1089/2016` · `FCQ4D6Q9RK74`				[sources]
Unique Entity ID	`FCQ4D6Q9RK74`				[sources]
Status	not available				[sources]
Address	ENBOO, ENBOO GOALHI, MAAFANNU, MALE, MDV · Enboo, Enboo Goalhi, Maafannu, Male				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-07-31

Relationships

Address
Full address	Country
Enboo, Enboo Goalhi, Maafannu, Male	Maldives

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44451 · usgsa-s4mrqm416

For experts: raw data explorer

Factsheet Data sources

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