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Panda Electronics Group Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NamePANDA ELECTRONICS GROUP CO., LTD. · Panda Electronics Group · Panda Electronics Group Co Ltd · Panda Electronics Group Co., Ltd. · 熊猫电子集团有限公司[sources]
Other namePanda 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 formCo Ltd · State-Owned Enterprise[sources]
JurisdictionChina[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
ID Number913201921348831521[sources]
PermID5000014204[sources]
Phone+862551802002[sources]
Registration numbernot available[sources]
Unique Entity IDDANFVEVBLDY3[sources]
Websitewww.panda.cn · www.panda.cn[sources]
StatusActive[sources]
AddressChina · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlConsolidated List-
United States of AmericaOffice of Foreign Assets ControlNon-SDN CMIC List-
United States of AmericaTREAS-OFACReciprocal-
Assets and shares
AssetPercentage heldStart dateEnd date
Infotech Ventures Co Ltd5.23--
Owners
OwnerPercentage heldStart dateEnd date
Nanjing Panda Information Industry Group Co Ltd100.00--

Data sources

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

US SAM Procurement Exclusions105,405

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,147

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 of America · ITA

Global Energy Ownership Tracker19,399

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

External databases

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

PermID Open Data3,899

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: permid-5000014204 · ofac-30950 · gem-own-e100000125363 · usgsa-s4mrqp60f

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