Lists › OFAC Consolidated › ofac_cons-30950
PANDA ELECTRONICS GROUP CO., LTD.
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30950.
Programs
Names and aliases
| PANDA ELECTRONICS GROUP CO., LTD. | primary |
| PANDA ELECTRONICS GROUP LIMITED | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 913201921348831521 | China |
| Effective Date (CMIC) | 02 Aug 2021 | |
| Purchase/Sales For Divestment Date (CMIC) | 03 Jun 2022 | |
| Listing Date (CMIC) | 03 Jun 2021 |
Details
| Countries |  China |
| Addresses | No. 301 Zhongshan East Road Nanjing Jiangsu 210002 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.