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| 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 Corporation (NORINCO) (中国北方工業公司) · 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) · | [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 | [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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
gem-own-e100001000845 · us-dod-mil-8740fa88e34eed7b577ca753f17ef3e3f80bade4 · ofac-30957 · usgsa-s4mrqp60k · lei-30030087I1P19EBAPA25 · jp-eul-20051435625d36a157289c72718cb2d389ed3bf8For 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 | |
| INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. Debarred entity · Sanctioned entity | - | - | - | |
| Harbin First Machinery Group Ltd. Debarred entity | - | - | - | |
| North Huajin Chemical Industries Group Corp | 70.24 | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
CND10000KPW0 | - | - | |
CND1000133M5 | - | - | |
CND10001PXG4 | - | - | |
CND10000KSK9 | - | - | |