Search OpenSanctions

Advanced

Nanjing Panda Electronics Company Limited

Public listed company · Sanctioned entity
TypeCompany[sources]
NameNANJING PANDA ELECTRONICS COMPANY LIMITED · Nanjing Panda Electr. Co. Ltd. · Nanjing Panda Electronic Co. Ltd · Nanjing Panda Electronics Co Ltd · Nanjing Panda Electronics Co., Ltd. · 1 more...[sources]
Other nameNanjing Panda · Nanjing Panda Electr. Co. Ltd. · Nanjing Panda Electronic Co. Ltd.[sources]
Incorporation date[sources]
Legal formPublic Company · 企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number91320100134974572K[sources]
LEI529900NVHXZ8D30I4N87[sources]
PermID4295864167[sources]
Phone+862584801144[sources]
Registration number91320100134974572K · DDD6E7L86YM9[sources]
Reuters Instrument Code600775.SS[sources]
Stock ticker symbol600775[sources]
Unique Entity IDDDD6E7L86YM9[sources]
Websitewww.panda.cn[sources]
StatusACTIVE · Active[sources]
Address7 Jing Tian Road, 210002 CN-JS · 7 Jingtian Road, NANJING, JIANGSU, 210033, China (Mainland) · 7, JINGTIAN ROAD, 210033 NANJING, CHN · 7, Jingtian Road, 210033 Nanjing · Level 1–2, Block 5, North Wing, Nanjing High and New Technology Development Zone, 210032 CN-JS[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

PermID Open Data3,182

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

EU Financial Instruments Reference Data System (FIRDS)176,408

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-529900NVHXZ8D30I4N87 · usgsa-s4mrqp61k · ofac-32128

For experts: raw data explorer