Lists of sanctions
3.21.232.179
11.03.2025 19:02:58

PANDA ELECTRONICS GROUP CO., LTD.

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) CMIC-EO13959
Date of publication 31.12.2019

Names (2)

Last name/Name PANDA ELECTRONICS GROUP CO., LTD.
Full name/Name PANDA ELECTRONICS GROUP CO., LTD.
Type Name
Last name/Name PANDA ELECTRONICS GROUP LIMITED
Full name/Name PANDA ELECTRONICS GROUP LIMITED
Type Alias
Quality Strong

Addresses (1)

Street No. 301 Zhongshan East Road Xuanwu District
City Nanjing
Country China
Postal code 2
Region Jiangsu
Full address No. 301 Zhongshan East Road Xuanwu District, Nanjing, 210002, Jiangsu, China

Identification documents (5)

Type Target Type: State-Owned Enterprise
Type Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022
Type Listing Date (CMIC): 03 Jun 2021
Type Unified Social Credit Code (USCC): 913201921348831521
Country China
Type Effective Date (CMIC): 02 Aug 2021

Historical data

No records
Updated: 11.03.2025. 18:15
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