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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | China CAMC Engineering · China CAMC Engineering Co Ltd · China CAMC Engineering Co Ltd. · China CAMC Engineering Co. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Pakistan | [sources] | |||
| Country of origin | China | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 4295864654 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Engineering | [sources] | |||
| Stock ticker symbol | HK: 002051 | [sources] | |||
| Website | www.camce.com.cn | [sources] | |||
| Address | Beijing Shi, China | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
As of August 15, 2019, the state of Iowa listed China CAMC Engineering Co Ltd. on its Iran scrutinized companies list. (https://www.ipers.org/sites/default/files/media/2017%2009%20Iran%20Prohibited%20Companies%20List%2009-30-17.pdf)
As of May 17, 2021, Iowa's Public Employee's Retirement System lists China CAMC on its Iran Scrutinized Companies List. (http://www.mfprsi.org/site_media/uploads/divestments/iran_list.pdf) (https://www.ipers.org/sites/default/files/IPERS%27%20Iran%20Prohibited%20Companies%203Q19.pdf)
In 2017, the state of Iowa listed China CAMC Engineering Co Ltd. on its Iran scrutinized companies list rendering China CAMC ineligible for investment and/or state contracting. (https://www.ipers.org/sites/default/files/media/2017%2009%20Iran%20Prohibited%20Companies%20List%2009-30-17.pdf)
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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 firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
ir-br-co-72fdb1499b95bdb3a7663d254453402789d9dd8d · ebrd-dc2935c8e35ab8d1bbb7f484dd6cf72280894764 · oc-companies-pk-0131562 · afdb-203fb82933b0f6d0ec18ef00f8d59a4fdb314cd5 · ebrd-18a5cc017d0496b12168a66158209c86cf41e28f · wbdeb-649229 · afdb-9e38c1c86494aa6f371f7957798a010f57131a62 · iadb-firm-china-camc-engineering-co-ltd · adb-44c13dab7b6c5415117cabfc188fd67dea02c162 · iadb-2031 · gem-own-e100000120241For 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 | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Oddormeanchey Power Industrial | 10.00 | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SINOMACH (China National Machinery Industry Corporation) Trade risk | affiliate | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SINOMACH (China National Machinery Industry Corporation) Trade risk | - | - | - | |
| Azerbaijan Integrated Steel Mill Complex | - | - | - |