Search OpenSanctions

INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.

Public listed company · Debarred entity · Sanctioned entity

INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Baotou Beifang Chuangye Co., Ltd. · INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. · Inner Mongolia First Machinery Group Co Ltd · Inner Mongolia First Machinery Group Co., Ltd.				[sources]
Other name	FIRMACO · Inner Mongolia First Machinery Group Co., Ltd. (Inner Mongolia)* · Inner Monoglia				[sources]
Incorporation date	2000-12-29				[sources]
Legal form	Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91150000720180740Y`				[sources]
PermID	`4295865652`				[sources]
Phone	+864723117182				[sources]
Previous name	Baotou Beifang Chuangye Company Limited				[sources]
Registration number	`DC99HEQ9EDY1`				[sources]
Reuters Instrument Code	`600967.SS`				[sources]
Stock ticker symbol	`600967`				[sources]
Unique Entity ID	`DC99HEQ9EDY1`				[sources]
Website	yjjt.norincogroup.com.cn				[sources]
Status	Active				[sources]
Address	MINZHU ROAD, QINGSHAN DISTRICT, 014032 BAOTOU, CHN · Minzhu Road, Qingshan District, 014032 Baotou · Minzhu Road, Qingshan District, BAOTOU, NEIMENGGU, 014030, China (Mainland) · Minzhu Road, Qingshan District, BAOTOU, NEIMENGGU, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Minzhu Road, Qingshan District, 014032 Baotou	China

Issued securities
ISIN	Name	Country
`CNE000001HP7`	-	-
-	-	-

Parent company
Name	Country	Legal form	Status
CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED · China North Industries Group Co. Ltd · China North Industries Group Corp Ltd · China North Industries Group Corporation Limited · 2 more...	China	Private Company · 企业	ACTIVE · Active

Sanctions
Authority	Program	Start date	End date
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-f2f97e82407e50c64eb88e5389cf07dde1c2abf8 · usgsa-s4mrqp611 · us-dod-mil-9a5287a34c6eebfee96a58ce3ce2d10912ea0675 · permid-4295865652 · ofac-32078

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk