Lists › OFAC SDN › ofac_sdn-16839
PANYA AG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16839.
Programs
Names and aliases
| PANYA AG | primary |
Identifiers
| Registration ID | FL00023080583 | Liechtenstein |
Details
| Countries |  Liechtenstein |
| Addresses | Liechtenstein |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.