China North Industries Group Corporation Limited Norinco Factory

Sanctioned

Last update: 23/04/2026

Company name: China North Industries Group Corporation Limited Norinco Factory

Other names: Ltd. Inner Mongolia First Machinery Group Co., Baotou Beifang Chuangye Company Limited, Firmaco, Ltd Inner Mongolia First Machinery Group Co, Inner Mongolia First Machinery Group Co Ltd, China North Industries Group Corporation Limited 617 Factory, Inner Mongolia One Machine, China North Industries Group Corporation Limited Norinco Factory

Aliases: Firmaco

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CMIC-EO] - Chinese military company Sanctions	Program CMIC-EO
[OFAC.CMIC-EO13959] - Chinese military company Sanctions	Program CMIC-EO13959
-	86 FR 71557
-	86 FR 71557
-	86 FR 71557
-	86 FR 71557

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Frequently Asked Questions

1. Does China North Industries Group Corporation Limited Norinco Factory have any sanctions?

Yes, China North Industries Group Corporation Limited Norinco Factory is sanctioned by:

2. Can I receive AML sanctions alerts on China North Industries Group Corporation Limited Norinco Factory?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about China North Industries Group Corporation Limited Norinco Factory:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.