Lists › OFAC Consolidated › ofac_cons-32028
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32028.
Programs
Names and aliases
| ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED | primary |
| ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD | alias (strong) |
| ANHUI GREATWALL MILITARY INDUSTRY CO., LTD. | alias (strong) |
| GREATWALL MILITARY | alias (strong) |
| GREATWALL MILITARY INDUSTRY | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 9134000070503581XA | China |
| Equity Ticker | 601606 CN | |
| ISIN | CNE1000036L1 | |
| Effective Date (CMIC) | 02 Aug 2021 | |
| Purchase/Sales For Divestment Date (CMIC) | 03 Jun 2022 | |
| Listing Date (CMIC) | 03 Jun 2021 |
Details
| Countries |  China |
| Addresses | No. 99 Taoyuan Road, Economic Development Zone Hefei China; Economic And Technological Development Zone, 99 Hezhang Road Hefei 230001 China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.