Last Updated: January 19, 2026
PANDA MALDIVES PVT LTD
Nationality
Maldives
Address
Enboo, Enboo Goalhi, Maafannu, Male, Maldives
Reg. ID
C-1089/2016, Registration Number
Official reason
Maldives-based company Panda Maldives Pvt Ltd is owned or controlled by Shafiu and Al Athmaar is owned or controlled by Shamil and Shafiu. Panda Maldives Pvt Ltd and Al Athmaar are being designated for being owned, controlled, or directed by, directly or indirectly, Ali Shafiu, a person whose property and interests in property are blocked pursuant ...
Other Information
https://home.treasury.gov/news/press-releases/jy1659
Date of listing
2023-07-31
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL