| 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. (Inner Mongolia) | [sources] | |||
| Other name | FIRMACO · Inner Mongolia First Machinery Group Co., Ltd. (Inner Mongolia) · Inner Mongolia First Machinery Group Co., Ltd. (Inner Mongolia)* · Inner Monoglia | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public Company | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 4295865652 | [sources] | |||
| Phone | +864723117182 | [sources] | |||
| Previous name | Baotou Beifang Chuangye Company Limited | [sources] | |||
| Registration number | not available | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of companies identified as Chinese military companies operating in the United States.
United States · DoD
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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
trade-csl-f2f97e82407e50c64eb88e5389cf07dde1c2abf8 · us-dod-mil-9a5287a34c6eebfee96a58ce3ce2d10912ea0675 · permid-4295865652 · usgsa-s4mrqp611 · us-dod-mil-28cd075561fa20911fe790f2ed54b2e25ea10ba4 · ofac-32078For 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 | |
| Minzhu Road, Qingshan District, 014032 Baotou | China | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
CNE000001HP7 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| China North Industries Group Corporation Limited Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of Defense | Chinese Military Companies Sanctions (1260H) | - |
| United States | Department of Defense | Chinese Military Companies Sanctions (1260H) | - |
| - | - | - |