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| Type | Security | [sources] | |||
|---|---|---|---|---|---|
| Name | not available | [sources] | |||
| Country | not available | [sources] | |||
| ISIN | CND10001TD67 | [sources] | |||
| Last change | Last processed | First seen | |||
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-29336b25313be49ca7415f08d8cb19b9fd07ec2d?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Issuer | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| China Communications Constr Co Ltd · China Communications Construction Co Ltd · China Communications Construction Co. Ltd · China Communications Construction Co. Ltd. · | China | Public Company · 企业 | Active | |