ListsOFAC Consolidated › ofac_cons-32130

NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32130.

Programs

CMIC-EO13959

Names and aliases

NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.primary
BEIJING NORTH PHENIX INTELLIGENCE TECHNOLOGY CO., LTD.alias (strong)
CHINA NORTH OPTICAL-ELECTRICAL TECHNOLOGY CO., LTD.alias (strong)

Identifiers

Unified Social Credit Code (USCC)911100007226144851China
Equity Ticker600435 CN
ISINCNE000001F88
Effective Date (CMIC)02 Aug 2021
Purchase/Sales For Divestment Date (CMIC)03 Jun 2022
Listing Date (CMIC)03 Jun 2021

Details

CountriesChina China
AddressesNo. 2 Kechuang 15 Street Beijing 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.