Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | China Unicom · China United Network Communications Co., Ltd. · China United Network Communications Corp Ltd · China United Network Communications Group Co Ltd · China United Network Communications Group Co., Ltd. · | [sources] | |||
| Other name | China Unicom · China United Network Communications Co., Ltd. · China United Network Communications Group Co., Ltd. (China Unicom) · China United Network Communications Group Company Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private Company · 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 300300WTFHIF4QEEKO71 | [sources] | |||
| PermID | 4298361252 · 5000040156 · 5078554337 | [sources] | |||
| Phone | +861066169571 | [sources] | |||
| Previous name | CHINA UNITED TELECOMMUNICATIONS CORPORATION | [sources] | |||
| Registration number | 91110000710939135P | [sources] | |||
| Sector | Telecommunications | [sources] | |||
| Unique Entity ID | DAD8BK639K35 | [sources] | |||
| Website | www.chinaunicom.com.cn · www.chinaunicom.com.hk | [sources] | |||
| Status | Active | [sources] | |||
| Address | China (Mainland) · NO. 21, FINANCIAL STREET, XICHENG DISTRICT, 100033 BEIJING, CHN · No. 21 Financial Avenue, Xicheng District, BEIJING, BEIJING, 100033, China (Mainland) · No. 21 Financial Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland) · No. 21, Financial Street, Xicheng District, 100033 Beijing · | [sources] | |||
| Source link | permid.org · permid.org · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
According to its Annual Report filed with the SEC for fiscal year 2019: "We or our affiliates, are a party to the international roaming agreements with Mobile Company of Iran, or MCI, and MTN Irancell, or MTN, respectively. In 2019, the estimated gross revenue generated from such inbound international roaming traffic with MCI and MTN was approximately RMB254,500 and RMB28,200, respectively, and the estimated total amount paid to MCI and MTN for the outbound international roaming traffic was approximately RMB45,200 and RMB127,700, respectively. We or our affiliates do not customarily allocate net profit on a country-by-country or activity-by-activity basis, and therefore it is not possible to determine accurately the precise net profits attributable to such transactions with MCI and MTN. We or our affiliate estimate that the net profits attributable to the transactions with MCI and MTN were negligible relevant to our overall net profits. We or our affiliate intend to continue these activities in the future." (https://www.sec.gov/Archives/edgar/data/1113866/000119312520114410/d823309d20f.htm)
A list of companies identified as Chinese military companies operating in the United States.
United States · DoD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
us-dod-mil-eb21110d849a7a8232b5b9858c662844d91f23f9 · permid-5078554337 · ofac-30942 · ir-br-co-a3179559a9c5c03a8b37c42ec47753b7b66ef735 · usgsa-s4mrqp608 · permid-5000040156 · us-dod-mil-27af3e461c694ee8cc27df1668800525d1dd9058 · lei-300300WTFHIF4QEEKO71For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 21, Financial Street, Xicheng District, 100033 Beijing | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| - | - | - | - | |
| China Unicom (Hong Kong) Limited Debarred entity · Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| China Unicom (Hong Kong) Limited Debarred entity · Sanctioned entity | - | - | - | |
| United States | Department of Defense | Chinese Military Companies Sanctions (1260H) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-SDN Chinese Military-Industrial Complex Companies | - |
| - |
| - |
| China Unicom Group (BVI) Co., Ltd. Debarred entity | - | - | - |
| - | - | - | - |