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PANYA AG

Sanctioned entity

PANYA AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PANYA AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Liechtenstein				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`FL00023080583`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Members
Member	Role	Start date	End date
Mihael KARNER	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-16839 · oc-companies-li-fl-0002-308-058-3

For experts: raw data explorer

Factsheet Data sources

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