Search OpenSanctions

China Communications Construction Group (Limited)

Sanctioned entity

China Communications Construction Group (Limited) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	China Communications Construction Group (Limited) · China Communications Construction Group (Ltd.) · China Communications Construction Group Ltd · China Communications Group Co. Ltd · China Communications Group Company Limited				[sources]
Other name	China Communications Construction Group (Ltd) · China Communications Group Co. Ltd · China Communications Group Company Limited				[sources]
Weak alias	CCCG				[sources]
Incorporation date	2005-12-08				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91110000710933809D`				[sources]
PermID	`5000039726`				[sources]
Phone	+861082017883				[sources]
Website	www.ccccltd.cn				[sources]
Status	Active				[sources]
Address	No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing · No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, 100088, China (Mainland) · No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
China Communications Construction Company Limited	-	-	-

Issued securities
ISIN	Name	Country
`CND1000455C3`	-	-
`CND100041XW7`	-	-
`CND1000455B5`	-	-
`CND100041XX5`	-	-
`CND10003RDS3`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: permid-5000039726 · ofac-32072

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
China Communications Construction Company Limited	-	-	-

Issued securities
ISIN	Name	Country
`CND1000455C3`	-	-
`CND100041XW7`	-	-
`CND1000455B5`	-	-
`CND100041XX5`	-	-
`CND10003RDS3`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-