KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PE

Panda Electronics Group Co., Ltd.

Sanctioned
Panda Electronics Group Limited
Type
organization
Subtype
Country
China
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Investment restriction, Securities restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030950
Investment restrictionSecurities restriction
2020-11-12activeSource
Official source conditions

CMIC Executive Order; Program; CMIC-EO13959

Source ↗
United States
NS-CMIC
140030950
Investment restrictionSecurities restriction
2021-06-03activeSource
Official source conditions

CMIC Executive Order; Program; CMIC-EO13959

Source ↗
Legal bases
United States
Executive Order 14032 (CMIC)executive order
Source
United States
Executive Order 14032 (CMIC)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Panda Electronics Group Co., Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    70030950
    SHA-256
    ae5cc9c23b07398835d3a8b02c3436b196a41b255b6b597c70f558b81c4d1fa1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Panda Electronics Group LimitedAlias
    OFAC ↗
    Record provenance
    ID
    70030950
    SHA-256
    ae5cc9c23b07398835d3a8b02c3436b196a41b255b6b597c70f558b81c4d1fa1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30950OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    140030950
    SHA-256
    ec771cd5045805d00f54ac1f3e8e958da7a4dd2d1a9bb7b566b597eae2a2168a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 913201921348831521UNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    140030950
    SHA-256
    ec771cd5045805d00f54ac1f3e8e958da7a4dd2d1a9bb7b566b597eae2a2168a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 913201921348831521UNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    70030950
    SHA-256
    ad0c8c6caf1c07b9b5e939849c4f9e309da45280cf08715136594dfb3350c4a7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30950OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70030950
    SHA-256
    ad0c8c6caf1c07b9b5e939849c4f9e309da45280cf08715136594dfb3350c4a7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    70030950
    SHA-256
    ae5cc9c23b07398835d3a8b02c3436b196a41b255b6b597c70f558b81c4d1fa1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)