Nanjing Panda Electronic Co. Ltd JSON

Address
Full addressCountry
7, Jingtian Road, 210033 NanjingChina
Full address7, Jingtian Road, 210033 Nanjing[raw]
CityNanjing[raw]
Street address7, Jingtian Road[raw]
CountryChina[raw]
Postal code210033[raw]
Data sources US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)
Identifications
Passport numberCountryTypeStart dateEnd date
91320100134974572KChinaUnified Social Credit Code (USCC)--
Passport number91320100134974572K[raw]
CountryChina[raw]
TypeUnified Social Credit Code (USCC)[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
91320100134974572KChinaUnified Social Credit Code (USCC)--
Passport number91320100134974572K[raw]
CountryChina[raw]
TypeUnified Social Credit Code (USCC)[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Consolidated (non-SDN) List
Issued securities
ISINNameCountry
CN0005815195 · CN0009003921 · CNE000000NB7 · CNE1000003T4--
ISINCN0005815195 · CN0009003921 · CNE000000NB7 · CNE1000003T4[raw]
Namenot available[raw]
Countrynot available[raw]
Ticker00553 HK · 600775 CN · NNJ DE[raw]
Data sources US OFAC Consolidated (non-SDN) List
CN0005815195 · CN0009003921 · CNE000000NB7 · CNE1000003T4--
ISINCN0005815195 · CN0009003921 · CNE000000NB7 · CNE1000003T4[raw]
Namenot available[raw]
Countrynot available[raw]
Ticker00553 HK · 600775 CN · NNJ DE[raw]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
CHINA ELECTRONICS CORPORATION---
OwnerCHINA ELECTRONICS CORPORATION[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwns, controls, or operates[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury DepartmentCMIC-EO13959--
AuthorityNon-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department[raw]
ProgramCMIC-EO13959[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)CMIC Executive Order · Consolidated List · Program · -
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramCMIC Executive Order · Consolidated List · Program[raw]
Start date · [raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14032 (CMIC)[raw]
Source linkwww.treasury.gov[raw]
SummaryCMIC-EO13959[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)CMIC Executive Order · Non-SDN CMIC List · Program · -
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramCMIC Executive Order · Non-SDN CMIC List · Program[raw]
Start date · [raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14032 (CMIC)[raw]
Source linkwww.treasury.gov[raw]
SummaryCMIC-EO13959[raw]
Data sources US OFAC Consolidated (non-SDN) List

Data sources

US OFAC Consolidated (non-SDN) List448

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,995

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-32128 · lei-529900NVHXZ8D30I4N87

[raw]Type
Company

[raw]Name
NANJING PANDA ELECTRONICS COMPANY LIMITED · Nanjing Panda Electr. Co. Ltd. · Nanjing Panda Electronic Co. Ltd · Nanjing Panda Electronics Co., Ltd. · Nanjing Panda Electronics Company Limited

[raw]Jurisdiction
China

[raw]Registration number
91320100134974572K

[raw]Incorporation date
not available

[raw]Country
China

[raw]Created at

[raw]ID Number
91320100134974572K

[raw]Legal form
Company Limited · Public Company

[raw]LEI
529900NVHXZ8D30I4N87

[raw]Modified on

[raw]Other name
NANJING PANDA · NANJING PANDA ELECTR. CO. LTD. · NANJING PANDA ELECTRONIC CO. LTD. · Nanjing Panda · Nanjing Panda Electr. Co. Ltd. · 1 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE

[raw]Topics
Sanctioned entity