PANDA MALDIVES PVT LTD
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PANDA MALDIVES PVT LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Maldives
Our sanctions database shows 2 different Addresses for PANDA MALDIVES PVT LTD:
Address 1 : Enboo Enboo Goalhi Maafannu Male Maldives
Address 2 : Enboo Enboo Goalhi Maafannu Male Maldives
ID Details
ID NUMBER : 09 Nov 2016
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : C-1089/2016
ID TYPE : Registration Number
View Notes
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PANDA MALDIVES PVT LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 31, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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