OFAC UID 32078 · CONSOLIDATED · Entity

INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.

List
CONSOLIDATED
Type
Entity
Programs
CMIC-EO13959
Designated
pre-2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Investment prohibition

Also known as

  • FIRMACO · a.k.a.
  • BAOTOU BEIFANG CHUANGYE COMPANY LIMITED · f.k.a.

Addresses

  • Minzhu Road, Qingshan District Baotou 014032 China

Identifiers

  • Unified Social Credit Code (USCC): 91150000720180740Y (China)
  • Equity Ticker: 600967 CN
  • Issuer Name: Baotou Beifang Chuangye Co., Ltd.
  • ISIN: CNE000001HP7
  • Target Type: Public Company
  • Effective Date (CMIC): 02 Aug 2021
  • Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022
  • Listing Date (CMIC): 03 Jun 2021