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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | China Mobile Limited · China Mobile Ltd | [sources] | |||
| Other name | CHINA MOBILE LTD · China Mobile · China Mobile Limited (China Mobile) · China Mobile Limited (China Mobile)* | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Corporate · Law Of Hong Kong · Public Company · Public company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China | [sources] | |||
| LEI | 529900U2JJ7GK68NI589 | [sources] | |||
| PermID | 4295871523 | [sources] | |||
| Phone | +861053992600 | [sources] | |||
| Registration number | 0622909 · 21330874 | [sources] | |||
| Reuters Instrument Code | 600941.SS | [sources] | |||
| Sector | Telecommunications | [sources] | |||
| Stock ticker symbol | 600941 | [sources] | |||
| Unique Entity ID | D9STULNVV2M5 | [sources] | |||
| Website | www.chinamobileltd.com · www.chinamobileltd.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 29 Jing Rong Avenue, Xi Cheng District, BEIJING, BEIJING, 100033, China (Mainland) · 60/F THE CENTER 99 QUEEN'S ROAD, CENTRAL · 60/F, The Center, 99 Queen's Road Central, Hong Kong · 60TH FLOOR, THE CENTER, 99 QUEENS ROAD CENTRAL, HONG KONG, CHN · 60th Floor The Centre 99 Queen's Road, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
According to its Annual Report filed with the SEC for fiscal year 2019: "CMCC, our parent company, is a party to international GSM roaming agreements with Telecommunication Kish Company and Mobile Company of Iran in Iran, which may be government-controlled entities. China Mobile International, one of our wholly-owned subsidiaries, is a party to international roaming agreements with Irancell Telecommunications Services Company and Mobile Company of Iran in Iran, which may be government-controlled entities. CMCC is also a party to international GSM roaming agreements with Syriatel Mobile Telecom S.A. and MTN Syria (formerly Spacetel Syria) in Syria. As part of our ordinary telecommunications services, these international roaming agreements allow our mobile customers to use their mobile devices on a network outside their home network. In 2019, our gross revenue generated by roaming traffic under these agreements was less than US$500,000. (https://www.sec.gov/Archives/edgar/data/1117795/000119312520122124/d825927d20f.htm)
China Mobile International intends to, and we understand that CMCC intends to, continue these activities in the future."
A list of companies identified as Chinese military companies operating in the United States.
United States · DoD
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 · non-official source
usgsa-s4mrqp5zs · gb-coh-psc-07645429-3gfnrkddfb-jqtosl-7gh0xcueu · us-dod-mil-fa0267a79951ce3308f30524d67016add6fde15b · ofac-30923 · lei-529900U2JJ7GK68NI589 · ir-br-co-0c947cc7e7039376efdd70a6b75d5ed0320da0b4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 60th Floor, The Center, 99 Queens Road Central, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 中国移动香港财资有限公司 | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| China Mobile Communications Group Co., Ltd. Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-SDN Chinese Military-Industrial Complex Companies | - |
| United States | TREAS-OFAC | Reciprocal | - |
| CHINA MOBILE INTERNATIONAL (UK) LIMITED | - | - |
| - |
| - |
BRC1HLBDR003 | - | - |
| - | - | - |
ARDEUT111812 | - | - |
| - | - | - |
| - | - | - |
HK0941009539 | - | - |
US16941M1099 | - | - |
| - | - | - |