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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COSCO SHIPPING FINANCE CO., LTD · COSCO SHIPPING Finance Co., Ltd. · COSCO Shipping Finance Co Ltd · 中远海运集团财务有限责任公司 | [sources] | |||
| Other name | COSCO SHIPPING Finance Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 300300C5009231000067 | [sources] | |||
| PermID | 5005251538 | [sources] | |||
| Phone | +862165966666 | [sources] | |||
| Registration number | 91310109698814339L | [sources] | |||
| SWIFT/BIC | CSFICNSH | [sources] | |||
| Website | finance.coscoshipping.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 5299 BINGJIANG AVENUE FLOOR 8 SHANGHAI 200127 CHINA · 8F, No. 5299 Binjiang Avenue, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland) · 8F, No. 5299, Binjiang Avenue, Pudong, SHANGHAI, SHANGHAI, 200127, China (Mainland) · COSCO SHIPPING TOWER FLOOR 8 5299 BINGJIANG AVENUE SHANGHAI 200127 SHANGHAI CHINA · 区上海市浦东新区滨江大道5299号8层, 100000 SH | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
A list of companies identified as Chinese military companies operating in the United States.
United States of America · DoD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
us-dod-mil-7bf1684de6622998d6b594c7ef03ea637e498b0c · bic-CSFICNSH · lei-300300C5009231000067For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of Defense | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| China COSCO SHIPPING Corporation Limited Debarred entity | - | - | - | |