Panda Maldives Pvt LTD

• OFAC SDN (US)Active listingID 44451

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44451</uid>
      <lastName>PANDA MALDIVES PVT LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SHAFIU, Ali)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>33926</uid>
          <idType>Registration Number</idType>
          <idNumber>C-1089/2016</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>164431</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>164272</uid>
          <idType>Organization Established Date</idType>
          <idNumber>09 Nov 2016</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>66171</uid>
          <address1>Enboo</address1>
          <address2>Enboo Goalhi</address2>
          <address3>Maafannu</address3>
          <city>Male</city>
          <country>Maldives</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PANDA MALDIVES PVT LTD

  Programmes / regimes

  SDGT

  Countries

  Maldives

  Addresses

  Enboo, Enboo Goalhi, Maafannu, Male, Maldives

  Identifiers

  Registration Number: C-1089/2016

  Organization Established Date: 09 Nov 2016

  Linked to (per list)

  SHAFIU, Ali

  Remarks

  (Linked To: SHAFIU, Ali)

No linked parties recorded on the lists.

No list changes detected since monitoring began.