VerifySanctions

Consolidated list · entry 32078

INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.

Yes. INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. is on OFAC's Consolidated (non-SDN) sanctions list under the CMIC-EO13959 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 32078, added on June 3, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the Consolidated list published · version c8b23340119d

Screen a counterparty against this entry

StatusOn the list
ListConsolidated Sanctions List (Non-SDN)
ProgramsCMIC-EO13959
Typecompany or organisation
Added to the listJune 3, 2021
First seen by us2026-10-07 17:16 UTC

Names

NameTypeStrength
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.Primary namestrong
FIRMACOA.K.A.strong
Baotou Beifang Chuangye Company LimitedF.K.A.strong

Identifiers

DocumentNumberIssued by
Unified Social Credit Code (USCC)91150000720180740YChina

Details published by OFAC

AddressMinzhu Road, Qingshan District, Baotou, 014032, China
Issuer NameBaotou Beifang Chuangye Co., Ltd.
Equity Ticker600967 CN
ISINCNE000001HP7
Target TypePublic Company

Legal basis