Nex Systems
Company

Panda Maldives Pvt Ltd

Sanctioned entity

Maldives. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Aug 2023
    Effective
    31 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 44451treasury.govofac.treasury.gov

Connections1

Owned by1

  • Ali ShafiuSanctionedExport controlled
    Share not stated
    Owned or Controlled ByAfghanistanMaldives

Identifiers3

IdentifierNumberIssued by
ID numberC-1089/2016
Registration numberC-1089/2016
Registration numberC-1089/2016Maldives

Addresses2

  • Enboo, Enboo Goalhi, Maafannu, Male

  • Enboo, Enboo Goalhi, Maafannu Male Maldives

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