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China North Industries Group Corporation Limited

Debarred entity · Sanctioned entity

China North Industries Group Corporation Limited is subject to sanctions. See the individual program listings below.

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				[sources]
Other name	China North Industries Group Co. Ltd · China North Industries Group Corporation · China North Industries Group Corporation Limited (Norinco Group)* · NORINCO Group · Norinco · 1 more...				[sources]
Weak alias	CNIGC				[sources]
Incorporation date	1999-06-29				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110000710924910P`				[sources]
LEI	30030087I1P19EBAPA25				[sources]
PermID	`4298436658`				[sources]
Phone	+861068787946				[sources]
Registration number	`DB6WA5MH9BL9`				[sources]
Website	www.norincogroup.com.cn				[sources]
Status	Active				[sources]
Address	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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 46, Sanlihe Road, Xicheng District, 100821 Beijing	China

Issued securities
ISIN	Name	Country
`CND10001PXG4`	-	-
`CND10000KSK9`	-	-
`CND10000KPW0`	-	-
`CND1000133M5`	-	-

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	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
TREAS-OFAC	Reciprocal	2020-11-12	-

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

Data sources

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)20,986

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 SAM Procurement Exclusions120,096

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 Data2,939

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: ofac-30957 · lei-30030087I1P19EBAPA25 · usgsa-s4mrqp60k · us-dod-mil-8740fa88e34eed7b577ca753f17ef3e3f80bade4

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 46, Sanlihe Road, Xicheng District, 100821 Beijing	China

Issued securities
ISIN	Name	Country
`CND10001PXG4`	-	-
`CND10000KSK9`	-	-
`CND10000KPW0`	-	-
`CND1000133M5`	-	-

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	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
TREAS-OFAC	Reciprocal	2020-11-12	-

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