Statements: China North Industries Group Corporation Limited

Canonical ID: NK-kJY4MbQsFGg3UZFtrgeLvj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 46, Sanlihe Road, Xicheng District, 100821 Beijingengus_ofac_consofac-30957
Organization:addressEntityaddr-bc3a58ac8236091c99d0da1846062a8f7389b19dengus_ofac_consofac-30957
Organization:aliasNORINCO Groupengus_ofac_consofac-30957
Organization:aliasChina North Industries Group Co. Ltdengus_ofac_consofac-30957
Organization:aliasNorincoengus_ofac_consofac-30957
Organization:aliasChina North Industries Group Corporationengus_ofac_consofac-30957
Organization:countrycnengus_ofac_consofac-30957
Organization:ida4e700bba0633a3dd752b4cb9627c02b06aab8aaengus_ofac_consofac-30957
Organization:legalFormPrivate Companyengus_ofac_consofac-30957
Organization:nameChina North Industries Group Corporation Limitedengus_ofac_consofac-30957
Organization:nameChina North Industries Group Co. Ltdengus_ofac_consofac-30957
Organization:programIdUS-NS-CMICengus_ofac_consofac-30957
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30957engus_ofac_consofac-30957
Organization:topicssanctionengus_ofac_consofac-30957
Organization:weakAliasCNIGCengus_ofac_consofac-30957
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