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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.

Type	Company				[sources]
Name	PANDA ELECTRONICS GROUP CO., LTD. · Panda Electronics Group Co Ltd · Panda Electronics Group Co., Ltd.				[sources]
Other name	Panda Electronics Group Limited				[sources]
Incorporation date	1990-12-05				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`913201921348831521`				[sources]
PermID	`5000014204`				[sources]
Phone	+862551802002				[sources]
Registration number	`DANFVEVBLDY3`				[sources]
Website	www.panda.cn				[sources]
Status	Active				[sources]
Address	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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 301, Zhongshan East Road, Xuanwu District, 210002 Nanjing	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
TREAS-OFAC	Reciprocal	2020-11-12	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 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 SAM Procurement Exclusions119,132

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:

PermID Open Data2,939

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-30950 · permid-5000014204 · usgsa-s4mrqp60f

For experts: raw data explorer

Factsheet Data sources

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