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CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED

Public listed company · Sanctioned entity

CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED · CSSC Offshore & Marine Engineering (Group) Company Limited · CSSC Offshore & Marine Engineering Group Co Ltd				[sources]
Other name	COMEC				[sources]
Incorporation date	1994-10-21				[sources]
Legal form	Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91440101190499390U`				[sources]
LEI	529900O9XE8SI00E1S63				[sources]
PermID	`4295863703`				[sources]
Phone	+862081636688				[sources]
Previous name	Guangzhou Shipyard International Company Limited				[sources]
Reuters Instrument Code	`600685.SS`				[sources]
Stock ticker symbol	`600685`				[sources]
Website	comec.cssc.net.cn				[sources]
Status	Active				[sources]
Address	15F, Ship Mansion, No. 137, Gexin Road, Haizhu District, GUANGZHOU, GUANGDONG, 510250, China (Mainland) · 40, South Fang Cun Road, Liwan District, 510382 Guangzhou				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-13	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
40, South Fang Cun Road, Liwan District, 510382 Guangzhou	China

Issued securities
ISIN	Name	Country
-	-	-
-	-	-
`CNE100000395`	-	-
-	CSSC OFF.+MAR.ENG.GR.HYC1 · CSSC Offsh.&Marin.Eng.(Grp)Co. Registered Shares H YC 1 · CSSC Offsh.&Marin.Eng.(Grp)Co.Registered Shares H YC 1 · CSSC Offshore & Marine Engineering [Group] Co. Ltd.	-

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

Legal Entity Identifier (LEI) Reference Data64,071

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

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

Source data IDs: ofac-32079 · lei-529900O9XE8SI00E1S63

For experts: raw data explorer

Factsheet Data sources

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