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 | 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 | NORINCO GROUP |
|---|---|
| Full name/Name | NORINCO GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CNIGC |
|---|---|
| Full name/Name | CNIGC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHINA NORTH INDUSTRIES GROUP CO. LTD |
|---|---|
| Full name/Name | CHINA NORTH INDUSTRIES GROUP CO. LTD |
| Type | Alias |
| Quality | Strong |
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 | Unified Social Credit Code (USCC): 91110000710924910P |
|---|---|
| Country | China |
| Type | Issuer Name: China North Industries Group Corporation Limited |
|---|
| Type | Issuer Name: China North Industries Group Co. Ltd |
|---|
| Type | ISIN: CND10000KPW0 |
|---|
| Type | ISIN: CND10000KSK9 |
|---|
| Type | ISIN: CND1000133M5 |
|---|
| Type | Target Type: Private Company |
|---|
| Type | Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022 |
|---|
| Type | Listing Date (CMIC): 03 Jun 2021 |
|---|
| Type | ISIN: CND10001PXG4 |
|---|
| Type | Effective Date (CMIC): 02 Aug 2021 |
|---|
Historical data
No records
Updated: 07.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.