Lists › OFAC SDN › ofac_sdn-19149

PANLI HOLDINGS, INC.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19149.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Panama
Addresses	Panama

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.