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China Railway Construction Corporation Limited

Public listed company · Sanctioned entity

China Railway Construction Corporation Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	China Railway Construction Corp Ltd · China Railway Construction Corporation · China Railway Construction Corporation Limited				[sources]
Weak alias	CRCC				[sources]
Incorporation date	2007-11-05				[sources]
Legal form	Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ICIJ ID	106720				[sources]
ID Number	`91110000710935150D`				[sources]
LEI	3003008XPPXMY0STYT17				[sources]
PermID	`4295864365`				[sources]
Phone	+861052688600				[sources]
Reuters Instrument Code	`601186.SS`				[sources]
Stock ticker symbol	`601186`				[sources]
Website	www.crcc.cn				[sources]
Status	Active				[sources]
Address	East Yard No. 40, Fuxing Road, Haidian District, 100855 Beijing · East Yard, No. 40, Fuxing Road, Haidian District, BEIJING, BEIJING, 100855, China (Mainland) · East Yard, No. 40, Fuxing Road, Haidian District, BEIJING, BEIJING, China (Mainland)				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-13	Last checked	2024-04-17	First seen	2023-04-20

Descriptions

The Offshore Leaks data is current through 2010

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

Relationships

Address
Full address	Country
East Yard No. 40, Fuxing Road, Haidian District, 100855 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
CNT GROUP (HOLDINGS) LIMITED	-	2003-02-13	-

Issued securities
ISIN	Name	Country
-	-	-
-	CHINA RAILWAY CONS.H YC 1 · China Railway Constr.Corp.Ltd. Registered Shares H YC 1 · China Railway Constr.Corp.Ltd.Registered Shares H YC 1 · China Railway Construction Corp. Ltd.	-
-	-	-
`CNE1000009T1`	-	-

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 Trade Consolidated Screening List (CSL)18,587

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

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)

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data66,378

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

EU ESMA Financial Instruments Reference Data System (FIRDS)133,669

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

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

Source data IDs: lei-3003008XPPXMY0STYT17 · ofac-30959 · icijol-106720

For experts: raw data explorer

Factsheet Descriptions Data sources

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