Consolidated list · entry 30950
Panda Electronics Group Co., Ltd.
Yes. Panda Electronics Group Co., Ltd. is on OFAC's Consolidated (non-SDN) sanctions list under the CMIC-EO13959 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 30950, added on November 12, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | CMIC-EO13959 |
| Type | company or organisation |
| Added to the list | November 12, 2020 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Panda Electronics Group Co., Ltd. | Primary name | strong |
| Panda Electronics Group Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 913201921348831521 | China |
Details published by OFAC
| Address | No. 301, Zhongshan East Road, Xuanwu District, Nanjing, Jiangsu, 210002, China |
|---|---|
| Target Type | State-Owned Enterprise |
Legal basis
- Executive Order 14032 (CMIC)