Keep updated
Get in touch
| 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 | [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 | not available | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Non-SDN CMIC List | - | ||
| United States of America | Office of Foreign Assets Control | Consolidated List | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 301, Zhongshan East Road, Xuanwu District, 210002 Nanjing | China | |
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.