Inner Mongolia First Machinery Group Co., Ltd.
Sanctioned entityChina. Named in 8 sanctions listings.
Summary
(also INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.)
Sanctions and listings8
- Listed
- 5 May 2026
- Effective
- 3 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 17 Dec 2021
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
All items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 86 FR 71557bis.govtrade.govbis.doc.gov
- Listed
- 5 May 2026
- Effective
- 3 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 8 Jun 2026
Chinese Military Companies Sanctions (1260H)
Department of DefenseUS DoD Chinese military companiesUnited States
Programme US-DOD-1260Hwar.govmedia.defense.gov
- Listed
- 24 Aug 2023
- Effective
- 3 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Jun 2021
- Effective
- 2 Aug 2021; 3 Jun 2022
Non-SDN Chinese Military-Industrial Complex Companies - Non-SDN CMIC List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
CMIC Executive Order and CMIC-EO13959
Executive Order 14032 (CMIC)
Programme US-NS-CMICReference 32078treasury.govofac.treasury.gov
- Effective
- 3 Jun 2021
Chinese Military Companies Sanctions (1260H)
Department of DefenseUS DoD Chinese military companiesUnited States
Programme US-DOD-1260Hwar.govmedia.defense.gov
- Effective
- 7 Jan 2025
Chinese Military Companies Sanctions (1260H)
Department of DefenseUS DoD Chinese military companiesUnited States
Programme US-DOD-1260Hwar.govmedia.defense.gov
Connections1
Owned by1
- China North Industries Group Corporation LimitedSanctionedDebarredTrade riskShare not statedChina
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91150000720180740Y | |
| USCC code | 91150000720180740Y | |
| Unified social credit code (uscc) | 91150000720180740Y | China |
Other names9
Also known as8
Previously known as1
Names the source records this subject as having used before.
Addresses2
North Minzhu Road, Qingshan District, 14032 Baotou City
Minzhu Road, Qingshan District, 014032 Baotou
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