CMICEntity

Nanjing Panda Electronics Company Limited

🏳CNAdded 2021-06-0332128

FEOC Flagged

Nanjing Panda Electronics Company Limited appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

CMIC · BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2012

Commerce / BIS

This entity

Nanjing Panda Electronics Company Limited

Federal-list cross-reference

This entity name appears on 3 federal lists.

CMIC

Listed as: Nanjing Panda Electronics Company LimitedSince 2021-06-03#32128

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Chuangxinda Electronics-Tech Co., Ltd.Since 2022-06-30#76820730a762853768a4950827f6d9e51ef633e8e0ca67ca3ed2f54c

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CHI-CHUANG ELECTRONICS COMPANY LIMITEDSince 2012-06-04#16d106ff952c31ffca2a4601d09325a3b77b7931e841744e53114ae7

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2012

Commerce / BIS

This entity

Nanjing Panda Electronics Company Limited

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Nanjing Panda Electronic Co. Ltd.Nanjing Panda Electr. Co. Ltd.Nanjing Panda

Known addresses

7, Jingtian Road, Nanjing, 210033, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-06-03source
BIS Entity List · Commerce / BIS · listed 2022-06-30source
BIS Denied Persons · Commerce / BIS · listed 2012-06-04source

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "32128",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "Nanjing Panda Electronics Company Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Nanjing Panda Electronic Co. Ltd.",
    "Nanjing Panda Electr. Co. Ltd.",
    "Nanjing Panda"
  ],
  "addresses": [
    "7, Jingtian Road, Nanjing, 210033, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91320100134974572K",
        "country": "CN"
      },
      {
        "type": "ISIN",
        "number": "CN0009003921"
      },
      {
        "type": "ISIN",
        "number": "CNE1000003T4"
      },
      {
        "type": "ISIN",
        "number": "CNE000000NB7"
      },
      {
        "type": "ISIN",
        "number": "CN0005815195"
      },
      {
        "type": "Equity Ticker",
        "number": "600775 CN"
      },
      {
        "type": "Equity Ticker",
        "number": "00553 HK"
      },
      {
        "type": "Equity Ticker",
        "number": "NNJ DE"
      },
      {
        "type": "Issuer Name",
        "number": "Nanjing Panda Electr. Co. Ltd."
      },
      {
        "type": "Issuer Name",
        "number": "Nanjing Panda Electronic Co. Ltd"
      },
      {
        "type": "Issuer Name",
        "number": "Nanjing Panda Electronics Company Limited"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      }
    ],
    "csl_id": "32128",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "32128"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.