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ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED

Public listed company · Sanctioned entity

ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED · Anhui Great Wall Military Industry Co Ltd · Anhui Greatwall Military Industry Co., Ltd				[sources]
Other name	Anhui Great Wall Military Industry Co., Ltd · Anhui Greatwall Military Industry Co., Ltd. · GreatWall Military · GreatWall Military Industry				[sources]
Incorporation date	2000-11-16				[sources]
Legal form	Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`9134000070503581XA`				[sources]
PermID	`5037243037`				[sources]
Phone	+8655162187330				[sources]
Reuters Instrument Code	`601606.SS`				[sources]
Stock ticker symbol	`601606`				[sources]
Website	www.ahccjg.com.cn				[sources]
Status	Active				[sources]
Address	Economic And Technological Development Zone, 99 Hezhang Road, 230001 Hefei · No. 508 Shandong Road, Baohe District, HEFEI, ANHUI, 230041, China (Mainland) · No. 99 Taoyuan Road, Economic Development Zone, Hefei · No. 99, Hezhang Road, Economic and Technology Development Zone, HEFEI, ANHUI, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 99 Taoyuan Road, Economic Development Zone, Hefei	China
Economic And Technological Development Zone, 99 Hezhang Road, 230001 Hefei	China

Issued securities
ISIN	Name	Country
`CNE1000036L1`	-	-
-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Consolidated 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)18,645

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: ofac-32028 · permid-5037243037

For experts: raw data explorer

Factsheet Data sources

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