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Nanjing Panda Electronics Company Limited

Public listed company · Sanctioned entity

Nanjing Panda Electronics Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NANJING PANDA ELECTRONICS COMPANY LIMITED · Nanjing Panda Electr. Co. Ltd. · Nanjing Panda Electronic Co. Ltd · Nanjing Panda Electronics Co Ltd · Nanjing Panda Electronics Co., Ltd. · 1 more...				[sources]
Other name	Nanjing Panda · Nanjing Panda Electr. Co. Ltd. · Nanjing Panda Electronic Co. Ltd.				[sources]
Incorporation date	1992-04-29				[sources]
Legal form	Public Company · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91320100134974572K`				[sources]
LEI	529900NVHXZ8D30I4N87				[sources]
PermID	`4295864167`				[sources]
Phone	+862584801144				[sources]
Registration number	`91320100134974572K` · `DDD6E7L86YM9`				[sources]
Reuters Instrument Code	`600775.SS`				[sources]
Stock ticker symbol	`600775`				[sources]
Unique Entity ID	`DDD6E7L86YM9`				[sources]
Website	www.panda.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	7 Jing Tian Road, 210002 CN-JS · 7 Jingtian Road, NANJING, JIANGSU, 210033, China (Mainland) · 7, JINGTIAN ROAD, 210033 NANJING, CHN · 7, Jingtian Road, 210033 Nanjing · Level 1–2, Block 5, North Wing, Nanjing High and New Technology Development Zone, 210032 CN-JS				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
7, Jingtian Road, 210033 Nanjing	China

Issued securities
ISIN	Name	Country
-	-	-
`CN0009003921`	-	-
-	-	-
`CNE000000NB7`	-	-
`CNE1000003T4`	NANJING PANDA ELEC. H YC1 · Nanjing Panda Electr. Co. Ltd. Registered Shares H YC 1 · Nanjing Panda Electr. Co. Ltd.Registered Shares H YC 1 · Nanjing Panda Electronics Co. Ltd.	China
`CN0005815195`	-	-
-	-	-
`CNE1000003T4`	-	-

Owners
Owner	Percentage held	Start date	End date
China Electronics Corporation Debarred entity · Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

EU Financial Instruments Reference Data System (FIRDS)176,408

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

PermID Open Data3,182

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: ofac-32128 · lei-529900NVHXZ8D30I4N87 · usgsa-s4mrqp61k

For experts: raw data explorer

Factsheet Data sources

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