CMICEntity

ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED

🏳CNAdded 2021-06-0332028

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

CMIC

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

CMIC2021

This entity

ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

CMIC

Listed as: ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITEDSince 2021-06-03#32028

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

CMIC2021

This entity

ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Anhui Great Wall Military Industry Co., LtdAnhui Greatwall Military Industry Co., Ltd.GreatWall MilitaryGreatWall Military Industry

Known addresses

No. 99 Taoyuan Road, Economic Development Zone, Hefei, CN
Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-06-03source

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "32028",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Anhui Great Wall Military Industry Co., Ltd",
    "Anhui Greatwall Military Industry Co., Ltd.",
    "GreatWall Military",
    "GreatWall Military Industry"
  ],
  "addresses": [
    "No. 99 Taoyuan Road, Economic Development Zone, Hefei, CN",
    "Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "9134000070503581XA",
        "country": "CN"
      },
      {
        "type": "ISIN",
        "number": "CNE1000036L1"
      },
      {
        "type": "Issuer Name",
        "number": "Anhui Greatwall Military Industry Co., Ltd"
      },
      {
        "type": "Equity Ticker",
        "number": "601606 CN"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      }
    ],
    "csl_id": "32028",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "32028"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.