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Canonical ID: NK-nbNs2vyEXJkRwhE5GZSzzd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 301, ZHONGSHAN EAST ROAD, XUANWU DISTRICT, 210002 JIANGSU, CHN | eng | us_sam_exclusions | usgsa-s4mrqp60f | |||
Company:address | No.301, Zhongshan East Road, Xuanwu District, Economic and Technological Development Zone, NANJING, JIANGSU, China (Mainland) | permid | permid-5000014204 | ||||
Organization:address | No. 301, Zhongshan East Road, Xuanwu District, 210002 Nanjing | eng | us_ofac_cons | ofac-30950 | |||
Company:address | No. 158 Longpan Middle Road, NANJING, JIANGSU, 210002, China (Mainland) | permid | permid-5000014204 | ||||
Organization:addressEntity | addr-e574f599a50cb3a8337e885bad23ace8d61efe5b | eng | us_ofac_cons | ofac-30950 | |||
Organization:alias | Panda Electronics Group Limited | eng | us_ofac_cons | ofac-30950 | |||
Organization:country | cn | eng | us_ofac_cons | ofac-30950 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrqp60f | |||
Company:country | cn | permid | permid-5000014204 | ||||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp60f | |||
Company:id | c33782d035365aa0975d69fb0c7ec46e98b7c660 | permid | permid-5000014204 | ||||
LegalEntity:id | 83e6b1b21d5591ed4f70efbc8354600e1f9576ad | eng | us_sam_exclusions | usgsa-s4mrqp60f | |||
Organization:id | 0b64fd3577ff49cbc25eb1dd3c2e6ec95cb3c7f1 | us_trade_csl | ofac-30950 | ||||
Organization:id | e0f2f111942ebc05c3906e679c2d1c4d8589a03f | eng | us_ofac_cons | ofac-30950 | |||
Organization:idNumber | 913201921348831521 | eng | us_ofac_cons | ofac-30950 | |||
Company:incorporationDate | 1990-12-05 | permid | permid-5000014204 | ||||
Company:jurisdiction | cn | permid | permid-5000014204 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_cons | ofac-30950 | |||
Organization:name | Panda Electronics Group Co., Ltd. | eng | us_ofac_cons | ofac-30950 | |||
Organization:name | Panda Electronics Group Co., Ltd. | us_trade_csl | ofac-30950 | ||||
Company:name | Panda Electronics Group Co Ltd | permid | permid-5000014204 | ||||
LegalEntity:name | PANDA ELECTRONICS GROUP CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrqp60f | |||
Company:permId | 5000014204 | permid | permid-5000014204 | ||||
Company:phone | +862551802002 | permid | permid-5000014204 | ||||
Company:sourceUrl | https://permid.org/1-5000014204 | permid | permid-5000014204 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30950 | eng | us_ofac_cons | ofac-30950 | |||
Company:status | Active | permid | permid-5000014204 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30950 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp60f | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-30950 | |||
LegalEntity:uniqueEntityId | DANFVEVBLDY3 | eng | us_sam_exclusions | usgsa-s4mrqp60f | |||
Company:website | https://www.panda.cn/ | permid | permid-5000014204 | ||||