Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PANDA 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 name | Panda 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 form | Co Ltd · State-Owned Enterprise | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
Country of origin | China | [sources] | |||
Description | legal entity | [sources] | |||
ID Number | 913201921348831521 | [sources] | |||
PermID | 5000014204 | [sources] | |||
Phone | +862551802002 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | DANFVEVBLDY3 | [sources] | |||
Website | www.panda.cn · www.panda.cn | [sources] | |||
Status | Active | [sources] | |||
Address | China · 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 | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | Consolidated List | - | ||
United States of America | Office of Foreign Assets Control | Non-SDN CMIC List | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
No. 301, Zhongshan East Road, Xuanwu District, 210002 Nanjing | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Infotech Ventures Co Ltd | 5.23 | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Nanjing Panda Information Industry Group Co Ltd | 100.00 | - | - |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
The record has been enriched with data from the following external databases:
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
permid-5000014204
· ofac-30950
· gem-own-e100000125363
· usgsa-s4mrqp60f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.