Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CNOOC · CNOOC China Limited · CNOOC LIMITED · CNOOC Limited · CNOOC Limited (a subsidiary of China National Offshore Oil Corporation) · | [sources] | |||
Other name | CNOOC China Limited (CNOOC China Ltd.) · CNOOC China Ltd. · CNOOC Limited* · CNOOC Ltd · 中国海洋石油有限公司, China Offshore Oil | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Client Sundry Account · Hong Kong · Limited Liability Company · Ltd · Public Company · | [sources] | |||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
Country of origin | Hong Kong SAR | [sources] | |||
Description | legal entity | [sources] | |||
ICIJ ID | 179690 · 289997 · 61522 | [sources] | |||
LEI | 549300XIVJCBIGMRUD48 | [sources] | |||
PermID | 4295871670 | [sources] | |||
Phone | +85222132500 · +861084522973 | [sources] | |||
Program | Portcullis Trustnet | [sources] | |||
Registration number | 0685974 · 30319049 | [sources] | |||
Reuters Instrument Code | 600938.SS | [sources] | |||
Stock ticker symbol | 600938 | [sources] | |||
Unique Entity ID | D9USEC2UP4T3 | [sources] | |||
Website | www.cnoocltd.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 65/F, Bank of China Tower, 1 Garden Road · 65/F, Bank of China Tower, 1 Garden Road, Hong Kong · 65th Floor Bank Of China Tower 1 Garden Road, Central, 999077 Hong Kong, China · 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong · BANK OF CHINA TOWER, 65TH FLOOR, 1, GARDEN ROAD, HONG KONG, CHN · | [sources] | |||
Publishing source | Offshore Leaks | [sources] | |||
Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary
The Offshore Leaks data is current through 2010
The Offshore Leaks data is current through 2010
The Offshore Leaks data is current through 2010
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · 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 of America · OFAC
A list of companies identified as Chinese military companies operating in the United States.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
us-dod-mil-5b3db8c9b125ba5e05d3e3d125eb6806cd788ec4
· icijol-289997
· icijol-61522
· ofac-30926
· lei-549300XIVJCBIGMRUD48
· trade-csl-f3bed5e2b6ffadb5411b95a3e49aabe791f115cd2e33c899c985665a
· usgsa-s4mrqp5zw
· us-dod-mil-ba4b47c5470d9a78856cd3c07b613cc7463fe62a
· oc-companies-hk-0685974
· gem-own-e100001014354
· gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs
· icijol-179690
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | |||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
United States of America | Department of Defense | - | |||
United States of America | Department of Defense | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CNOOC Marketing Canada | - | - | ||
CNOOC Finance (2003) Limited | - | - | ||
CNOOC Finance (2013) Limited | - | - | ||
NEXEN PETROLEUM NIGERIA LIMITED | - | - | ||
CNOOC U.K. MARKETING LTD | - | - | ||
CNOOC U.K. MARKETING LTD | - | |||
CNOOC INTERNATIONAL LIMITED | - | - | - | |
CNOOC FINANCE (2014) ULC | - | - | ||
CNOOC Petroleum North America ULC | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
- | intermediary of | - | - | |
CNOOC INTERNATIONAL LIMITED | intermediary of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
China National Offshore Oil Corporation Debarred entity · Sanctioned entity | - | - | - | |
CNOOC (BVI) | 60.49 | - | - |