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CHINA STATE SHIPBUILDING CORPORATION LIMITED

Sanctioned entity

CHINA STATE SHIPBUILDING CORPORATION LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA STATE SHIPBUILDING CORPORATION LIMITED · China State Shipbuilding Corp Ltd · China State Shipbuilding Corporation · China State Shipbuilding Corporation Co. Ltd				[sources]
Other name	China Shipbuilding Corporation · China State Shipbuilding Corporation · China State Shipbuilding Corporation Co. Ltd				[sources]
Weak alias	CSC · CSSC				[sources]
Incorporation date	1999-06-29				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91310000710924478P`				[sources]
LEI	300300AJQL0OT4O7HQ84				[sources]
PermID	`4298435425`				[sources]
Phone	+862133116260				[sources]
Website	www.cssc.net.cn				[sources]
Status	Active				[sources]
Address	No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, 200135 Shanghai · No. 889, Zhonghua Road, Huangpu District, SHANGHAI, SHANGHAI, 200011, China (Mainland) · No.1 Pudong Avenue, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, 200135 Shanghai	China

Issued securities
ISIN	Name	Country
`CND10000KT93`	-	-
`CND10000KTB6`	-	-
`CND10000LD58`	-	-
`CND100005C60`	-	-
`CND100005MX3`	-	-
`CND10000LLH8`	-	-

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)18,647

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

Source data IDs: ofac-30938 · permid-4298435425 · lei-300300AJQL0OT4O7HQ84

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, 200135 Shanghai	China

Issued securities
ISIN	Name	Country
`CND10000KT93`	-	-
`CND10000KTB6`	-	-
`CND10000LD58`	-	-
`CND100005C60`	-	-
`CND100005MX3`	-	-
`CND10000LLH8`	-	-

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	-