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PANLI HOLDINGS, INC.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
PANLI HOLDINGS, INC. is the kind of holding company that usually owns stakes, not shop counters, so its real work tends to be capital allocation and oversight rather than a single obvious product. By our assessment, that structure can be useful when a group is coordinating several businesses and wants a central place for control and financing. The downside is the distance from ordinary customers: holding companies often feel abstract because their value sits inside ownership structures, not in something you can point to on a shelf. In practice, they are judged by governance, portfolio discipline, and the quality of what they own, which makes them harder to read than an operating business. It sits in the same broad field as other parent companies and investment groups. The name tells you the shape, but not the full story, and nothing safer is available here.
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