Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganizationCMIC-EO13959

Is Nanjing Panda Electronics Company Limited on a sanctions list?

Q: Is Nanjing Panda Electronics Company Limited on a sanctions list?

Yes. Nanjing Panda Electronics Company Limited is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. Nanjing Panda Electronics Company Limited appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Aliases (3)

Nanjing Panda Electronic Co. Ltd.·akaNanjing Panda Electr. Co. Ltd.·akaNanjing Panda·aka

Addresses

7, Jingtian Road, Nanjing, 210033, CN

ID Documents

Unified Social Credit Code (USCC): 91320100134974572K · CN
ISIN: CN0009003921
ISIN: CNE1000003T4
ISIN: CNE000000NB7
ISIN: CN0005815195
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
Listing Date (CMIC): 2021-06-03
Effective Date (CMIC): 2021-08-02
Purchase/Sales For Divestment Date (CMIC): 2022-06-03
Target Type: Public Company

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Nanjing Panda Electronics Company Limited on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.