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China North Industries Group Corporation Limited

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameChina North Industries Group Co. Ltd · China North Industries Group Corp Ltd · China North Industries Group Corporation Limited · Norinco · 中国兵器工业集团有限公司 · 1 more...[sources]
AliasChina 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 North Industries Group Corporation · China North Industries Group Corporation Limited (Norinco Group) · 4 more...[sources]
Weak aliasCNIGC[sources]
Incorporation date[sources]
Legal formPrivate Company · 企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
LEI30030087I1P19EBAPA25[sources]
PermID4298436658[sources]
Phone+861068787946[sources]
Registration number91110000710924910P[sources]
Unique Entity IDDB6WA5MH9BL9[sources]
Websitewww.norincogroup.com.cn[sources]
StatusActive[sources]
AddressBeijing Shi, 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,173

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

United States · OFAC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Global Energy Ownership Tracker27,668

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

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US DoD Chinese military companies140

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

US Trade Consolidated Screening List (CSL)23,439

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

External databases

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

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,917

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: jp-eul-20051435625d36a157289c72718cb2d389ed3bf8 · lei-30030087I1P19EBAPA25 · ofac-30957 · jp-eul-e61c84397b4f5b43c7f63c15949aec9bb5378c89 · gem-own-e100001000845 · usgsa-s4mrqp60k · us-dod-mil-8740fa88e34eed7b577ca753f17ef3e3f80bade4

For experts: raw data explorer