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COSCO SHIPPING FINANCE CO., LTD

Debarred entity · Bank

COSCO SHIPPING FINANCE CO., LTD is an entity of interest. It has not been found on international sanctions lists.

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]
Alias	COSCO SHIPPING Finance Co., Ltd.				[sources]
Incorporation date	2009-12-30				[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				[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	2025-10-07	Last processed	2025-12-01	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Defense		2025-01-07	-

Owners
Owner	Percentage held	Start date	End date
China COSCO SHIPPING Corporation Limited Debarred entity	-	-	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US DoD Chinese military companies140

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

External databases

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

Legal Entity Identifier (LEI) Reference Data278,674

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,833

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

Source data IDs: lei-300300C5009231000067 · us-dod-mil-7bf1684de6622998d6b594c7ef03ea637e498b0c · bic-CSFICNSH

For experts: raw data explorer

Factsheet Data sources

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