INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | CMIC-EO13959 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. |
|---|---|
| Full name/Name | INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. |
| Type | Name |
| Last name/Name | FIRMACO |
|---|---|
| Full name/Name | FIRMACO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAOTOU BEIFANG CHUANGYE COMPANY LIMITED |
|---|---|
| Full name/Name | BAOTOU BEIFANG CHUANGYE COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Minzhu Road, Qingshan District |
|---|---|
| City | Baotou |
| Country | China |
| Postal code | 0 |
| Full address | Minzhu Road, Qingshan District, Baotou, 014032, China |
Identification documents (8)
| Type | Unified Social Credit Code (USCC): 91150000720180740Y |
|---|---|
| Country | China |
| Type | Equity Ticker: 600967 CN |
|---|
| Type | Issuer Name: Baotou Beifang Chuangye Co., Ltd. |
|---|
| Type | ISIN: CNE000001HP7 |
|---|
| Type | Target Type: Public 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 |
|---|
Historical data
No records
Updated: 04.05.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.