Lists of sanctions
18.223.241.58
05.02.2025 12:45:07

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

Historical data

No records
Updated: 05.02.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.