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China North Industries Group Corporation Limited

Sanctioned entity

China North Industries Group Corporation Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	China North Industries Group Co. Ltd · China North Industries Group Corp Ltd · China North Industries Group Corporation Limited				[sources]
Other name	China North Industries Group Co. Ltd · China North Industries Group Corporation · NORINCO Group · Norinco				[sources]
Weak alias	CNIGC				[sources]
Incorporation date	1999-06-29				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91110000710924910P`				[sources]
LEI	30030087I1P19EBAPA25				[sources]
PermID	`4298436658`				[sources]
Phone	+861068787946				[sources]
Website	www.norincogroup.com.cn				[sources]
Status	Active				[sources]
Address	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 changed	2024-03-04	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 46, Sanlihe Road, Xicheng District, 100821 Beijing	China

Issued securities
ISIN	Name	Country
`CND1000133M5`	-	-
`CND10000KSK9`	-	-
`CND10000KPW0`	-	-
`CND10001PXG4`	-	-

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 Trade Consolidated Screening List (CSL)18,943

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

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)

External databases

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

LSEG PermID Open Data2,451

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: lei-30030087I1P19EBAPA25 · ofac-30957

For experts: raw data explorer

Factsheet Data sources

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