OFAC UID 44451 · SDN · Entity

PANDA MALDIVES PVT LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Enboo Enboo Goalhi Maafannu Male Maldives

Identifiers

  • Registration Number: C-1089/2016 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 09 Nov 2016

Remarks

(Linked To: SHAFIU, Ali)