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China National Offshore Oil Corporation

Sanctioned entity

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

Type	Company				[sources]
Name	CNOOC · China National Offshore Oil Corp · China National Offshore Oil Corporation · 中国海洋石油集团有限公司				[sources]
Other name	CNOOC · China National Offshore Oil Corp.				[sources]
Incorporation date	1983-02-25				[sources]
Legal form	State-Owned Enterprise · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	`91110000100001043E`				[sources]
ICIJ ID	80050838				[sources]
ID Number	`91110000100001043E`				[sources]
LEI	300300AY5BEBCYDR2F31				[sources]
PermID	`5000062533`				[sources]
Phone	+861084521331				[sources]
Website	www.cnooc.com.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, 100010, China (Mainland) · No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, China (Mainland) · No. 25, Chaoyangmen North Street, Dongcheng District, 100010 Beijing · 北京市东城区朝阳门北大街25号, 100000 东城区				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-12-27				[sources]
Last changed	2024-03-04	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
No. 25, Chaoyangmen North Street, Dongcheng District, 100010 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
CNOOC Finance (2003) Limited	-	2003-04-01	-
CNOOC Limited	-	-	-
中海信托股份有限公司	-	1997-09-30	-
中海信托股份有限公司	-	1997-09-30	-
中海石油化工进出口有限公司	100	2001-06-15	-
中海石油化工进出口有限公司	100	2001-06-15	-
CNOOC Finance (2013) Limited	-	2022-08-04	-

Linked to
Object	Role	Start date	End date
Chaoyang Petroleum (BVI) Limited	connected to	-	-
CNOOC Iraq Limited	connected to	-	-

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)18,607

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:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Legal Entity Identifier (LEI) Reference Data56,403

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

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-300300AY5BEBCYDR2F31 · trade-csl-13e3844210a411df955d1bcbd084182f7b16caac · icijol-80050838 · ofac-30956

For experts: raw data explorer

Factsheet Descriptions Data sources

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