Entity record
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITEDOrganization
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program CMIC-EO13959; reflected as observed on 2026-07-27.
Also known as
- ANHUI GREAT WALL MILITARY INDUSTRY CO., LTD
- ANHUI GREATWALL MILITARY INDUSTRY CO., LTD.
- GREATWALL MILITARY
- GREATWALL MILITARY INDUSTRY
Designations
- Designated by US OFAC under program CMIC-EO13959. Other entities under CMIC-EO13959
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 9134000070503581XA
- Equity Ticker
- 601606 CN
- Issuer Name
- Anhui Greatwall Military Industry Co., Ltd
- ISIN
- CNE1000036L1
- Target Type
- Public Company
- Effective Date (CMIC)
- 02 Aug 2021
- Purchase/Sales For Divestment Date (CMIC)
- 03 Jun 2022
- Listing Date (CMIC)
- 03 Jun 2021
Addresses
No. 99 Taoyuan Road, Economic Development Zone, HefeiEconomic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/anhui-greatwall-military-industry-company-limited-nk874202ab/
Machine-readable export (FTM + lineage): /data/entities/87.json (record key nk874202ab)