Lists of sanctions
3.139.97.137
21.12.2024 14:45:43

ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED

List

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

Names (5)

Last name/Name ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Full name/Name ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Type Name
Last name/Name ANHUI GREATWALL MILITARY INDUSTRY CO., LTD.
Full name/Name ANHUI GREATWALL MILITARY INDUSTRY CO., LTD.
Type Alias
Quality Strong
Last name/Name GREATWALL MILITARY INDUSTRY
Full name/Name GREATWALL MILITARY INDUSTRY
Type Alias
Quality Strong
Last name/Name ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD
Full name/Name ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD
Type Alias
Quality Strong
Last name/Name GREATWALL MILITARY
Full name/Name GREATWALL MILITARY
Type Alias
Quality Strong

Addresses (2)

Street Economic And Technological Development Zone, 99 Hezhang Road
City Hefei
Country China
Postal code 2
Full address Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001, China
Street No. 99 Taoyuan Road, Economic Development Zone
City Hefei
Country China
Full address No. 99 Taoyuan Road, Economic Development Zone, Hefei, China

Identification documents (8)

Type Equity Ticker: 601606 CN
Type Unified Social Credit Code (USCC): 9134000070503581XA
Country China
Type Listing Date (CMIC): 03 Jun 2021
Type Issuer Name: Anhui Greatwall Military Industry Co., Ltd
Type ISIN: CNE1000036L1
Type Target Type: Public Company
Type Effective Date (CMIC): 02 Aug 2021
Type Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022

Historical data

No records
Updated: 21.12.2024. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.