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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Panda Electronics Group · Panda Electronics Group Co Ltd · Panda Electronics Group Co., Ltd. · 熊猫电子集团有限公司 | [sources] | |||
| Alias | Panda 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 form | Co Ltd · State-Owned Enterprise | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Country of origin | China | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5000014204 | [sources] | |||
| Phone | +862551802002 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DANFVEVBLDY3 | [sources] | |||
| Website | www.panda.cn · www.panda.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | China · NO. 301, ZHONGSHAN EAST ROAD, XUANWU DISTRICT, 210002 JIANGSU · 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrqp60f · permid-5000014204 · gem-own-e100000125363 · ofac-30950For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 301, Zhongshan East Road, Xuanwu District, 210002 Nanjing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Infotech Ventures Co Ltd | 5.23 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 南京中电熊猫信息产业集团有限公司 | 100.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |