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BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.

Sanctioned entity

BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD. · Beijing Research Institute of Automation For Machinery Industry Co Ltd · Beijing Research Institute of Automation for Machinery Industry Co. Ltd. · 北京机械工业自动化研究所有限公司				[sources]
Weak alias	RAIMB · RIAMB				[sources]
Incorporation date	2000-09-06				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110102400000018P`				[sources]
PermID	`5000550147`				[sources]
Phone	+861082285588				[sources]
Registration number	`110000001661767` · `QCCGLANYHK99`				[sources]
Website	www.riamb.ac.cn				[sources]
Status	Active				[sources]
Address	NO. 1, TEACHING GATE, DESHENGMENWAI, XICHENG DISTRICT, 100120 BEIJING, CHN · No. 1 Jiaochangkou Street, Xicheng District, BEIJING, BEIJING, 100120, China (Mainland) · No. 1, Teaching Gate, Deshengmenwai, Xicheng District, 100120 Beijing				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-09-12

Relationships

Address
Full address	Country
No. 1, Teaching Gate, Deshengmenwai, Xicheng District, 100120 Beijing	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-50636 · usgsa-s4mrtlncv · permid-5000550147

For experts: raw data explorer

Factsheet Data sources

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