On a sanctions listentity

CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED

CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED is listed on the OFAC Consolidated (Non-SDN) under the program CMIC-EO13959.

Sanctions programs

Aliases (4)

  • NORINCO (aka)
  • CHINA NORTH INDUSTRIES GROUP CORPORATION (aka)
  • NORINCO GROUP (aka)
  • CHINA NORTH INDUSTRIES GROUP CO. LTD (aka)

Addresses

  • No. 46, Sanlihe Road, Xicheng District, Beijing 100821, China

Remarks

Issuer Name China North Industries Group Corporation Limited; alt. Issuer Name China North Industries Group Co. Ltd; ISIN CND10001PXG4; alt. ISIN CND10000KPW0; alt. ISIN CND10000KSK9; alt. ISIN CND1000133M5; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710924910P (China); a.k.a. 'CNIGC'.