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CNOOC Limited

Offshore · Public listed company · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameCNOOC · CNOOC China Limited · CNOOC LIMITED · CNOOC Limited · CNOOC Limited (a subsidiary of China National Offshore Oil Corporation) · 3 more...[sources]
Other nameCNOOC 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 formClient Sundry Account · Hong Kong · Limited Liability Company · Ltd · Public Company · 1 more...[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
Country of originHong Kong SAR[sources]
Descriptionlegal entity[sources]
ICIJ ID179690 · 289997 · 61522[sources]
LEI549300XIVJCBIGMRUD48[sources]
PermID4295871670[sources]
Phone+85222132500 · +861084522973[sources]
ProgramPortcullis Trustnet[sources]
Registration number0685974 · 30319049[sources]
Reuters Instrument Code600938.SS[sources]
Stock ticker symbol600938[sources]
Unique Entity IDD9USEC2UP4T3[sources]
Websitewww.cnoocltd.com[sources]
StatusACTIVE · Active[sources]
Address65/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 · 4 more...[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

ICIJ Offshore Leaks Database non-official source,

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Global Energy Ownership Tracker19,399

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

US OFAC Consolidated (non-SDN) List1,171

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

US DoD Chinese military companies140

A list of companies identified as Chinese military companies operating in the United States.

United States of America · DoD

US Trade Consolidated Screening List (CSL)22,217

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

US SAM Procurement Exclusions105,511

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

United States of America · GSA

External databases

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

ICIJ Offshore Leaks Database7,874

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

UK Companies House People with Significant Control706

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data4,170

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

Legal Entity Identifier (LEI) Reference Data249,765

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)188,431

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA


Source data IDs: 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