Treasury CMIC · CN · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
2 mentions
Regulatory activity
Compare All →
Aliases
4
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-14 · Updates daily
Nanjing Panda Electronics Company Limited is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| 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 | — |
7, Jingtian Road, Nanjing, 210033, CN
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.
Join the Waitlist