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Panda Electronics Group Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NamePanda Electronics Group · Panda Electronics Group Co Ltd · Panda Electronics Group Co., Ltd. · 熊猫电子集团有限公司[sources]
Other namePanda Electronics Group Limited · 南京无线电厂 · 熊猫电子集团公司 · 熊猫电子集团公司南京无线电厂[sources]
Incorporation date[sources]
Legal formCo Ltd · State-Owned Enterprise[sources]
JurisdictionChina[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
PermID5000014204[sources]
Phone+862551802002[sources]
Registration numbernot available[sources]
Unique Entity IDDANFVEVBLDY3[sources]
Websitewww.panda.cn · www.panda.cn[sources]
StatusActive[sources]
AddressChina · NO. 301, ZHONGSHAN EAST ROAD, XUANWU DISTRICT, 210002 JIANGSU, CHN · No. 158 Longpan Middle Road, NANJING, JIANGSU, 210002, China (Mainland) · No. 301, Zhongshan East Road, Xuanwu District, 210002 Nanjing · No.301, Zhongshan East Road, Xuanwu District, Economic and Technological Development Zone, NANJING, JIANGSU, China (Mainland)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

United States of America · ITA

External databases

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

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: gem-own-e100000125363 · permid-5000014204 · usgsa-s4mrqp60f · ofac-30950

For experts: raw data explorer