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China General Nuclear Power Corporation

Sanctioned entity

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

Type	Company				[sources]
Name	CHINA GENERAL NUCLEAR POWER CORPORATION · China General Nuclear Power Corp · China General Nuclear Power Corporation				[sources]
Other name	China General Nuclear Power Corp				[sources]
Weak alias	CGN				[sources]
Incorporation date	1994-09-29				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`9144030010001694XX`				[sources]
LEI	300300RRBXAZRYJGIN14				[sources]
PermID	`5000001629`				[sources]
Phone	+8675588615910				[sources]
Website	www.cgnpc.com.cn				[sources]
Status	Active				[sources]
Address	33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen · 33F, South Building, China General Nuclear Building, No.2002, Shennan Avenue, Futian District, SHENZHEN, GUANGDONG, China (Mainland) · China General Nuclear Building, No.2002, Shennan Avenue, SHENZHEN, GUANGDONG, 518028, 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
33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen	China

Issued securities
ISIN	Name	Country
`CND1000363K2`	-	-
`CND10003XXN0`	-	-
`CND1000248C2`	-	-
`CND10003GZY7`	-	-

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-30937 · trade-csl-0600770c6d8bb11490148be2d2e06f1dc454b0ef · lei-300300RRBXAZRYJGIN14 · gb-coh-psc-06001931-lyp6d3nh0luxworrb4kfyr70zbe · gb-coh-psc-09308417-7iyn29miskafjk0hzufzfsq8bxg · gb-coh-psc-09783748-sdcvbirqgwhig64bs-9ugjfm8-u

For experts: raw data explorer

Factsheet Data sources

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