Statements: Inner Mongolia First Machinery Group Co., Ltd.

Canonical ID: NK-G68vSZBB8fzwJCvKHjUQt4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMinzhu Road, Qingshan District, BAOTOU, NEIMENGGU, China (Mainland)permidpermid-4295865652
Company:addressMinzhu Road, Qingshan District, BAOTOU, NEIMENGGU, 014030, China (Mainland)permidpermid-4295865652
Organization:addressMinzhu Road, Qingshan District, 014032 Baotouengus_ofac_consofac-32078
LegalEntity:addressMINZHU ROAD, QINGSHAN DISTRICT, 014032 BAOTOU, CHNengus_sam_exclusionsusgsa-s4mrqp611
Organization:addressEntityaddr-3a50f098cec533862034aee48ddd1ace43e065e0engus_ofac_consofac-32078
Organization:aliasFIRMACOengus_ofac_consofac-32078
Company:aliasInner Mongolia First Machinery Group Co., Ltd. (Inner Mongolia)engus_dod_chinese_milcorpsus-dod-mil-28cd075561fa20911fe790f2ed54b2e25ea10ba4
Company:aliasInner Monogliaengus_dod_chinese_milcorpsus-dod-mil-9a5287a34c6eebfee96a58ce3ce2d10912ea0675
Company:aliasInner Mongolia First Machinery Group Co., Ltd. (Inner Mongolia)*engus_dod_chinese_milcorpsus-dod-mil-9a5287a34c6eebfee96a58ce3ce2d10912ea0675
Organization:countrycnengus_ofac_consofac-32078
Company:countrycnpermidpermid-4295865652
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqp611
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp611
Company:id88dcd601da7c783fce5a3e556bb58f50cd659afaengus_dod_chinese_milcorpsus-dod-mil-28cd075561fa20911fe790f2ed54b2e25ea10ba4
LegalEntity:idc4f2dc3b43013c532d0122b545327a004ec25b49engus_sam_exclusionsusgsa-s4mrqp611
Company:idabe47e520936c1add353c5bc921668113aebc2a1permidpermid-4295865652
Organization:id460adca6c88b109416115bc211538addfceef599us_trade_cslofac-32078
Organization:id3bebd1e73439efddbede16ccca425d5fa5021636engus_ofac_consofac-32078
Company:id90b4c74d83c36c6e84e1fe930402c34d3b8cfc6bengus_dod_chinese_milcorpsus-dod-mil-9a5287a34c6eebfee96a58ce3ce2d10912ea0675
Company:incorporationDate2000-12-29permidpermid-4295865652
Company:jurisdictioncnpermidpermid-4295865652
Organization:legalFormPublic Companyengus_ofac_consofac-32078
LegalEntity:nameINNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.engus_sam_exclusionsusgsa-s4mrqp611
Organization:nameBaotou Beifang Chuangye Co., Ltd.engus_ofac_consofac-32078
Organization:nameINNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.engus_ofac_consofac-32078
Company:nameInner Mongolia First Machinery Group Co Ltdpermidpermid-4295865652
Company:nameInner Mongolia First Machinery Group Co., Ltd. (Inner Mongolia)engus_dod_chinese_milcorpsus-dod-mil-28cd075561fa20911fe790f2ed54b2e25ea10ba4
Organization:nameINNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.us_trade_cslofac-32078
Company:nameInner Mongolia First Machinery Group Co., Ltd.engus_dod_chinese_milcorpsus-dod-mil-9a5287a34c6eebfee96a58ce3ce2d10912ea0675
Company:permId4295865652permidpermid-4295865652
Company:phone+864723117182permidpermid-4295865652
Organization:previousNameBaotou Beifang Chuangye Company Limitedengus_ofac_consofac-32078
Company:programIdUS-DOD-1260Hengus_dod_chinese_milcorpsus-dod-mil-28cd075561fa20911fe790f2ed54b2e25ea10ba4
Organization:programIdUS-NS-CMICengus_ofac_consofac-32078
Company:programIdUS-DOD-1260Hengus_dod_chinese_milcorpsus-dod-mil-9a5287a34c6eebfee96a58ce3ce2d10912ea0675
Company:ricCode600967.SSpermidpermid-4295865652
Company:sourceUrl https://permid.org/1-4295865652permidpermid-4295865652
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32078engus_ofac_consofac-32078
Company:statusActivepermidpermid-4295865652
Company:ticker600967permidpermid-4295865652
Organization:topicssanctionus_trade_cslofac-32078
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp611
Company:topicsdebarmentengus_dod_chinese_milcorpsus-dod-mil-9a5287a34c6eebfee96a58ce3ce2d10912ea0675
Company:topicsdebarmentengus_dod_chinese_milcorpsus-dod-mil-28cd075561fa20911fe790f2ed54b2e25ea10ba4
Organization:topicssanctionengus_ofac_consofac-32078
Company:topicscorp.publicpermidpermid-4295865652
LegalEntity:uniqueEntityIdDC99HEQ9EDY1engus_sam_exclusionsusgsa-s4mrqp611
Company:website http://yjjt.norincogroup.com.cn/permidpermid-4295865652
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