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INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.

Public listed company · Sanctioned entity

INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Baotou Beifang Chuangye Co., Ltd. · INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. · Inner Mongolia First Machinery Group Co Ltd				[sources]
Other name	FIRMACO				[sources]
Incorporation date	2000-12-29				[sources]
Legal form	Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91150000720180740Y`				[sources]
PermID	`4295865652`				[sources]
Phone	+864723117182				[sources]
Previous name	Baotou Beifang Chuangye Company Limited				[sources]
Reuters Instrument Code	`600967.SS`				[sources]
Stock ticker symbol	`600967`				[sources]
Website	yjjt.norincogroup.com.cn				[sources]
Status	Active				[sources]
Address	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 changed	2024-03-04	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Minzhu Road, Qingshan District, 014032 Baotou	China

Issued securities
ISIN	Name	Country
`CNE000001HP7`	-	-
-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-4295865652 · ofac-32078 · trade-csl-f2f97e82407e50c64eb88e5389cf07dde1c2abf8

For experts: raw data explorer

Factsheet Data sources

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