Lists of sanctions
3.144.21.237
22.12.2024 03:05:13

CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) CMIC-EO13959
Date of publication 31.12.2019

Names (6)

Last name/Name CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED
Full name/Name CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED
Type Name
Last name/Name CHINA NORTH INDUSTRIES GROUP CO. LTD
Full name/Name CHINA NORTH INDUSTRIES GROUP CO. LTD
Type Alias
Quality Strong
Last name/Name NORINCO GROUP
Full name/Name NORINCO GROUP
Type Alias
Quality Strong
Last name/Name NORINCO
Full name/Name NORINCO
Type Alias
Quality Strong
Last name/Name CHINA NORTH INDUSTRIES GROUP CORPORATION
Full name/Name CHINA NORTH INDUSTRIES GROUP CORPORATION
Type Alias
Quality Strong
Last name/Name CNIGC
Full name/Name CNIGC
Type Alias
Quality Weak

Addresses (1)

Street No. 46, Sanlihe Road Xicheng District
City Beijing
Country China
Postal code 1
Full address No. 46, Sanlihe Road Xicheng District, Beijing, 100821, China

Identification documents (11)

Type Issuer Name: China North Industries Group Co. Ltd
Type ISIN: CND10001PXG4
Type ISIN: CND10000KSK9
Type Target Type: Private Company
Type Effective Date (CMIC): 02 Aug 2021
Type Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022
Type Listing Date (CMIC): 03 Jun 2021
Type Unified Social Credit Code (USCC): 91110000710924910P
Country China
Type Issuer Name: China North Industries Group Corporation Limited
Type ISIN: CND10000KPW0
Type ISIN: CND1000133M5

Historical data

No records
Updated: 22.12.2024. 02:15
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