Panda Maldives Pvt Ltd

Sanctioned

Type

organization

Subtype

Country

Maldives

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

44451

Asset freeze

2023-07-31activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Panda Maldives Pvt LtdPrimary name
OFAC ↗
Record provenance
ID
44451
SHA-256
351e74d6b96b1b958bde148d8b634e39dcec4982287ddb6d2a9a6b0eff746c91
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

C-1089/2016REGISTRATION_NUMBER
Country: Maldives
OFAC ↗
Record provenance
ID
44451
SHA-256
7d7707f2679f3089dd3a02d52f3bd743d13b6ee6007fa730a08c9b1992eeda49
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
44451OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
44451
SHA-256
7d7707f2679f3089dd3a02d52f3bd743d13b6ee6007fa730a08c9b1992eeda49
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MaldivesOperation
OFAC ↗
Record provenance
ID
44451
SHA-256
351e74d6b96b1b958bde148d8b634e39dcec4982287ddb6d2a9a6b0eff746c91
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)