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China Telecom Corp Ltd

Public listed company · Sanctioned entity

China Telecom Corp Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	China Telecom Co., Ltd · China Telecom Corp Ltd · China Telecom Corporation Limited · China Telecom Corporation Limited.Co.Ltd				[sources]
Other name	CHINA TELECOM · CHINA TELECOM CO., LTD · CHINA TELECOM CORP LTD				[sources]
Incorporation date	2002-09-10				[sources]
Legal form	Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`9111000071093019X7`				[sources]
LEI	529900JXXCCUCX634T88				[sources]
PermID	`4295865537`				[sources]
Phone	+861058501800				[sources]
Reuters Instrument Code	`601728.SS`				[sources]
Stock ticker symbol	`601728`				[sources]
Website	www.chinatelecom-h.com				[sources]
Status	Active				[sources]
Address	31 Jinrong Street, Xicheng District, 100033 Beijing · No. 31 Financial Avenue, Xicheng District, BEIJING, BEIJING, 100033, China (Mainland) · No. 31 Financial Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-15	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
31 Jinrong Street, Xicheng District, 100033 Beijing	China

Issued securities
ISIN	Name	Country
-	-	-
-	-	-
`CND1000248G3`	-	-
-	CHINA TELECOM H YC 1 · China Telecom Corp. Ltd. · China Telecom Corp. Ltd. Registered Shares H YC 1	-
`CND10003ND87`	-	-
-	CHINA TELECOM CEDEAR	-
-	-	-
-	-	-
-	-	-
-	-	-
`US1694261033`	-	-
-	-	-
`CNE1000002V2`	-	-
`CND100020NC4`	-	-

Owners
Owner	Percentage held	Start date	End date
China Telecommunications Corporation	-	-	-

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)18,618

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 Data2,452

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,749

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

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data54,075

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-529900JXXCCUCX634T88 · ofac-30882

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
31 Jinrong Street, Xicheng District, 100033 Beijing	China

Issued securities
ISIN	Name	Country
-	-	-
-	-	-
`CND1000248G3`	-	-
-	CHINA TELECOM H YC 1 · China Telecom Corp. Ltd. · China Telecom Corp. Ltd. Registered Shares H YC 1	-
`CND10003ND87`	-	-
-	CHINA TELECOM CEDEAR	-
-	-	-
-	-	-
-	-	-
-	-	-
`US1694261033`	-	-
-	-	-
`CNE1000002V2`	-	-
`CND100020NC4`	-	-

Owners
Owner	Percentage held	Start date	End date
China Telecommunications Corporation	-	-	-

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	-