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China North Industries Group Corporation Limited

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameCHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED · China North Industries Group Co. Ltd · China North Industries Group Corp Ltd · China North Industries Group Corporation Limited · Norinco · 1 more...[sources]
Other nameChina 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 · 2 more...[sources]
Weak aliasCNIGC[sources]
Incorporation date[sources]
Legal formPrivate Company · 企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
Descriptionlegal entity[sources]
ID Number91110000710924910P[sources]
LEI30030087I1P19EBAPA25[sources]
PermID4298436658[sources]
Phone+861068787946[sources]
Registration number91110000710924910P · DB6WA5MH9BL9[sources]
Unique Entity IDDB6WA5MH9BL9[sources]
Websitewww.norincogroup.com.cn[sources]
StatusACTIVE · Active[sources]
AddressChina · 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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 DoD Chinese military companies75

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

United States · DoD

Global Energy Ownership Tracker16,297

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

US SAM Procurement Exclusions112,259

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

United States · GSA

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

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: us-dod-mil-8740fa88e34eed7b577ca753f17ef3e3f80bade4 · gem-own-e100001000845 · usgsa-s4mrqp60k · lei-30030087I1P19EBAPA25 · ofac-30957

For experts: raw data explorer