PANLI HOLDINGS, INC. — OFAC Sanctioned (SDNTK, Entity)
PANLI HOLDINGS, INC. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PANLI HOLDINGS, INC.; Type: Entity; Sanctions program: SDNTK.
| Name | PANLI HOLDINGS, INC. |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | RUC # 144868-1-384842 (Panama). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →