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China State Construction Engineering Corporation Limited

Public listed company · Debarred entity
TypeCompany[sources]
NameCHINA STATE CONSTRUCTION ENGINEERING CORPORATION, LTD. · China State Construction Engineering · China State Construction Engineering Corp Ltd · China State Construction Engineering Corporation Limited · 中国建筑股份有限公司[sources]
Other nameCSCEC · China State Construction Engineering Corporation Limited (CSCEC)[sources]
Incorporation date[sources]
Legal formCorp Ltd · 企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
ICIJ ID12152908[sources]
LEI300300CWW8WOEV3BR645[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5000032093[sources]
Phone+861086498114[sources]
Registration number911100007109351850[sources]
Reuters Instrument Code601668.SS[sources]
Stock ticker symbol601668[sources]
SWIFT/BICCSUNCNBJ[sources]
Websitewww.cscec.com · www.cscec.com[sources]
StatusActive[sources]
Address15 SANLIHE ROAD BEIJING CHINA · CSCEC WEALTH INTERNATION CENTER BUILDING NO.3 YARD 5, ANDING ROAD CHAOYANG DISTRICT BEIJING BEIJING CHINA · China · China Construction Fortune International Center, Block 3, No.5, Anding Road, Chaoyang District, BEIJING, BEIJING, 100029, China (Mainland) · No.15, Sanlihe Road, Haidian District, BEIJING, BEIJING, 100037, China (Mainland) · 1 more...[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Global Energy Ownership Tracker23,148

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

Business Identifier Code (BIC) Reference Data32,444

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

Norges Bank Investment Management observation and exclusion of companies200

Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.

Norway · NBIM

External databases

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

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Legal Entity Identifier (LEI) Reference Data266,435

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

External dataset · GLEIF · non-official source

OpenCorporates764

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,632

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: bic-CSUNCNBJ · us-dod-mil-0b8b32297658d0af1894b9d7d223d9ee865a04a5 · icijol-12152908 · oc-companies-mu-c091983 · lei-300300CWW8WOEV3BR645 · no-nbim-china-state-construction-engineering-corp-ltd · gem-own-e100000130064

For experts: raw data explorer