INNER MONGOLIA FIRST MACHINERY GROUP CO LTD
Restricted
INNER MONGOLIA FIRST MACHINERY GROUP CO LTD is found actively sanctioned on 3 sanction lists.
INNER MONGOLIA FIRST MACHINERY GROUP CO LTD is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which INNER MONGOLIA FIRST MACHINERY GROUP CO LTD is known as:
- BAOTOU BEIFANG CHUANGYE COMPANY LIMITED
- China North Industries Group Corporation Limited (NORINCO) 617 Factory
- FIRMACO
- Inner Mongolia One Machine.
Country
China
Our sanctions database shows 3 different Addresses for INNER MONGOLIA FIRST MACHINERY GROUP CO LTD:
Address 1 : Minzhu Road, Qingshan District Baotou China
Address 2 : North Minzhu Road, Qingshan District, Baotou City, Inner Mongolia Autonomous Region, 014032 China
Address 3 : Minzhu Road, Qingshan District Baotou China 014032
ID Details
ID NUMBER : 02 Aug 2021
ID TYPE : Effective Date (CMIC)
ID NUMBER : 03 Jun 2021
ID TYPE : Listing Date (CMIC)
ID NUMBER : 03 Jun 2022
ID TYPE : Purchase/Sales For Divestment Date (CMIC)
ID NUMBER : 600967 CN
ID TYPE : Equity Ticker
ID NUMBER : Baotou Beifang Chuangye Co., Ltd.
ID TYPE : Issuer Name
ID NUMBER : CNE000001HP7
ID TYPE : ISIN
ID NUMBER : Public Company
ID TYPE : Target Type
ID NUMBER : 91150000720180740Y
ID TYPE : Unified Social Credit Code (USCC)
View Notes
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INNER MONGOLIA FIRST MACHINERY GROUP CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of Defense | Jan 31, 2024 | active |
| U.S. Department of Commerce | Dec 17, 2021 | active |
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