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Panda Electronics Group Co., Ltd.

Sanctioned entity
Panda Electronics Group Co., Ltd. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePanda Electronics Group Co Ltd · Panda Electronics Group Co., Ltd.[sources]
Other namePanda Electronics Group Limited[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration numbernot available[sources]
ID Number913201921348831521[sources]
PermID5000014204[sources]
Phone+862551802002[sources]
Websitewww.panda.cn[sources]
StatusActive[sources]
AddressNo. 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]
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Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,172

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)18,550

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:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: permid-5000014204 · ofac-30950

For experts: raw data explorer