Entity record

NANJING PANDA ELECTRONICS COMPANY LIMITEDOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved not an issuing authority

NANJING PANDA ELECTRONICS COMPANY LIMITED appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program CMIC-EO13959; reflected as observed on 2026-07-27.

Sanctions

Also known as

  • NANJING PANDA ELECTRONIC CO. LTD.
  • NANJING PANDA ELECTR. CO. LTD.
  • NANJING PANDA

Designations

Key properties

Identifiers

Unified Social Credit Code (USCC)
91320100134974572K
Equity Ticker
600775 CN
Equity Ticker
00553 HK
Equity Ticker
NNJ DE
Issuer Name
Nanjing Panda Electr. Co. Ltd.
Issuer Name
Nanjing Panda Electronic Co. Ltd
Issuer Name
Nanjing Panda Electronics Company Limited
ISIN
CN0009003921
ISIN
CNE1000003T4
ISIN
CNE000000NB7
ISIN
CN0005815195
Target Type
Public Company
Effective Date (CMIC)
02 Aug 2021
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
Listing Date (CMIC)
03 Jun 2021

Addresses

7, Jingtian Road, Nanjing, 210033

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Consolidated (Non-SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_cons@2026-07-270f926eb2a22baccbList version (signing pending)

About these sources

OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.

What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.

First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

NANJING PANDA ELECTRONICS COMPANY LIMITED. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/nanjing-panda-electronics-company-limited-nk23692f7c/

Machine-readable export (FTM + lineage): /data/entities/23.json (record key nk23692f7c)