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China National Nuclear Corporation

Sanctioned entity

China National Nuclear Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA NATIONAL NUCLEAR CORPORATION · China National Nuclear Corp · China National Nuclear Corporation				[sources]
Other name	China National Nuclear Corp				[sources]
Weak alias	CNNC				[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	`91110000100009563N`				[sources]
LEI	3003003JJQTT89SMD014				[sources]
PermID	`5000069596`				[sources]
Website	www.cnnc.com.cn				[sources]
Status	Active				[sources]
Address	No. 1, Nansan Lane, Sanlihe, Xicheng District, 100822 Beijing · No.1 South 3rd Alley, Sanlihe, Xicheng District, BEIJING, BEIJING, 100822, China (Mainland) · No.1 South 3rd Alley, Sanlihe, Xicheng District, BEIJING, BEIJING, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1, Nansan Lane, Sanlihe, Xicheng District, 100822 Beijing	China

Issued securities
ISIN	Name	Country
`CND10003RXC5`	-	-
`CND10003RXB7`	-	-
`CND100005B20`	-	-
`CND10003VCD9`	-	-
`CND10002J9T6`	-	-
`CND10001ZPR6`	-	-
`CND10002DLF5`	-	-
`CND100005B38`	-	-
`CND10002J9V2`	-	-
`CND10000KRQ8`	-	-
`CND100025BB0`	-	-
`CND100027TJ1`	-	-

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)18,645

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: lei-3003003JJQTT89SMD014 · ofac-30954

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 1, Nansan Lane, Sanlihe, Xicheng District, 100822 Beijing	China

Issued securities
ISIN	Name	Country
`CND10003RXC5`	-	-
`CND10003RXB7`	-	-
`CND100005B20`	-	-
`CND10003VCD9`	-	-
`CND10002J9T6`	-	-
`CND10001ZPR6`	-	-
`CND10002DLF5`	-	-
`CND100005B38`	-	-
`CND10002J9V2`	-	-
`CND10000KRQ8`	-	-
`CND100025BB0`	-	-
`CND100027TJ1`	-	-

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	-