FEOC
CMICEntity

Panda Electronics Group Co., Ltd.

🏳CNAdded 2021-06-0330950

FEOC Flagged

Panda Electronics Group Co., Ltd. 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

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
CMIC2021
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Panda Electronics Group Co., Ltd.
CN

Federal-list cross-reference

This entity name appears on 2 federal lists.

CMIC

Listed as: Panda Electronics Group Co., Ltd.Since 2021-06-03#30950
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: United Electronics Group Company LimitedSince 2024-02-23#110d64b0c128ec2c8a8738cfdc2edc39bfc979fabcdfb7d4b4db7f59
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
CMIC2021
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Panda Electronics Group Co., Ltd.
CN

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

Also known as

Panda Electronics Group Limited

Known addresses

  • No. 301, Zhongshan East Road, Xuanwu District, Nanjing, Jiangsu, 210002, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

  • CMIC · · listed 2021-06-03source
  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
Raw record (for audit / legal review)
{
  "source_list": "CMIC",
  "source_record_id": "30950",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "Panda Electronics Group Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Panda Electronics Group Limited"
  ],
  "addresses": [
    "No. 301, Zhongshan East Road, Xuanwu District, Nanjing, Jiangsu, 210002, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "913201921348831521",
        "country": "CN"
      },
      {
        "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": "State-Owned Enterprise"
      }
    ],
    "csl_id": "30950",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "30950"
  }
}

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