Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED · China North Industries Group Co. Ltd · China North Industries Group Corp Ltd · China North Industries Group Corporation Limited · Norinco · | [sources] | |||
Other name | China North Industries Group Co. Ltd · China North Industries Group Corp Ltd, China Ordnance Industry Group Co Ltd · China North Industries Group Corporation · China North Industries Group Corporation Limited (Norinco Group)* · NORINCO Group · | [sources] | |||
Weak alias | CNIGC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Company · 企业 | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
Description | legal entity | [sources] | |||
ID Number | 91110000710924910P | [sources] | |||
LEI | 30030087I1P19EBAPA25 | [sources] | |||
PermID | 4298436658 | [sources] | |||
Phone | +861068787946 | [sources] | |||
Registration number | 91110000710924910P · DB6WA5MH9BL9 | [sources] | |||
Unique Entity ID | DB6WA5MH9BL9 | [sources] | |||
Website | www.norincogroup.com.cn | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | China · NO. 46, SANLIHE ROAD, XICHENG DISTRICT, 100821 BEIJING, CHN · No. 44 Sanlihe Road, Xicheng District, BEIJING, BEIJING, 100821, China (Mainland) · No. 46 Sanlihe Road, Xicheng District, BEIJING, BEIJING, China (Mainland) · No. 46, Sanlihe Road, Xicheng District, 100821 Beijing · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A list of companies identified as Chinese military companies operating in the United States.
United States · DoD
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
us-dod-mil-8740fa88e34eed7b577ca753f17ef3e3f80bade4
· gem-own-e100001000845
· usgsa-s4mrqp60k
· lei-30030087I1P19EBAPA25
· ofac-30957
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
No. 46, Sanlihe Road, Xicheng District, 100821 Beijing | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
North Huajin Chemical Industries Group Corp | 70.24 | - | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
CND1000133M5 | - | - | |
CND10000KSK9 | - | - | |
CND10000KPW0 | - | - | |
CND10001PXG4 | - | - |
Subsidiaries | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
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. | China | Public Company | Active |