Lists › OFAC Consolidated › ofac_cons-32128
NANJING PANDA ELECTRONICS COMPANY LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32128.
Programs
Names and aliases
| NANJING PANDA ELECTRONICS COMPANY LIMITED | primary |
| NANJING PANDA ELECTRONIC CO. LTD. | alias (strong) |
| NANJING PANDA ELECTR. CO. LTD. | alias (strong) |
| NANJING PANDA | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91320100134974572K | China |
| Equity Ticker | 600775 CN | |
| Equity Ticker | 00553 HK | |
| Equity Ticker | NNJ DE | |
| ISIN | CN0009003921 | |
| ISIN | CNE1000003T4 | |
| ISIN | CNE000000NB7 | |
| ISIN | CN0005815195 | |
| 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 | 7, Jingtian Road Nanjing 210033 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.