China North Industries Group Corporation Limited
China
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: China. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
Restrictions concern publicly traded securities and derivatives, not a general asset freeze or export ban.
Section 1260H identification is not by itself an asset freeze or export prohibition; assess any separate restrictions that apply.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
US Department of Defense list of Chinese Military Companies designated under Section 1260H of the FY2021 NDAA.
Compliance implication: US investors and companies face restrictions on transactions involving listed entities. DoD designation often precedes additional OFAC sanctions.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
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