Statements: Cnooc Limited

Canonical ID: NK-58N7hWVF9T7WhECoGDXT4A · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, China (Mainland)permidlei-549300XIVJCBIGMRUD48
LegalEntity:addressBANK OF CHINA TOWER, 65TH FLOOR, 1, GARDEN ROAD, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrqp5zw
Organization:addressBank of China Tower, 65th Floor, 1, Garden Road, Hong Kongengus_ofac_consofac-30926
Company:address65/F, Bank of China Tower, 1 Garden Roadengext_gleiflei-549300XIVJCBIGMRUD48
Company:addressHong Konggem_energy_ownershipgem-own-e100001014354
LegalEntity:address65th Floor, Bank of China Tower, 1 Garden Road, Hong Kongus_trade_csltrade-csl-f3bed5e2b6ffadb5411b95a3e49aabe791f115cd2e33c899c985665a
LegalEntity:addressNo. 25 Chaoyangmen North Street, Dongcheng District, 100010 Beijingus_trade_csltrade-csl-f3bed5e2b6ffadb5411b95a3e49aabe791f115cd2e33c899c985665a
Company:address65/F, Bank of China Tower, 1 Garden Road, Hong Kongpermidlei-549300XIVJCBIGMRUD48
Company:address65th Floor Bank Of China Tower 1 Garden Road, Central, 999077 Hong Kong, Chinaengext_gb_coh_pscgb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs
Organization:addressEntityaddr-7227f95fb68d9b44874b010da6d8ac620ca46eb0engus_ofac_consofac-30926
Organization:aliasCNOOC Ltdengus_ofac_consofac-30926
Company:alias中国海洋石油有限公司gem_energy_ownershipgem-own-e100001014354
Company:aliasChina Offshore Oilgem_energy_ownershipgem-own-e100001014354
Company:aliasCNOOC China Ltd.engus_dod_chinese_milcorpsus-dod-mil-ba4b47c5470d9a78856cd3c07b613cc7463fe62a
Company:aliasCNOOC China Limited (CNOOC China Ltd.)engus_dod_chinese_milcorpsus-dod-mil-ba4b47c5470d9a78856cd3c07b613cc7463fe62a
Company:aliasCNOOC Limited*engus_dod_chinese_milcorpsus-dod-mil-5b3db8c9b125ba5e05d3e3d125eb6806cd788ec4
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqp5zw
LegalEntity:countrycnext_icij_offshoreleaksicijol-289997
Company:countryhkgem_energy_ownershipgem-own-e100001014354
Company:countrycnpermidlei-549300XIVJCBIGMRUD48
Organization:countryhkengus_ofac_consofac-30926
Organization:countrycnengus_ofac_consofac-30926
LegalEntity:countrycnus_trade_csltrade-csl-f3bed5e2b6ffadb5411b95a3e49aabe791f115cd2e33c899c985665a
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5zw
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001014354
LegalEntity:icijId61522ext_icij_offshoreleaksicijol-61522
LegalEntity:icijId289997ext_icij_offshoreleaksicijol-289997
Company:icijId179690ext_icij_offshoreleaksicijol-179690
LegalEntity:idcea847435014bd89a14f99e51910d83eaa62c8b2engus_sam_exclusionsusgsa-s4mrqp5zw
Organization:id0891cecd37c7d388e895097097a8afdad6c709a6us_trade_cslofac-30926
LegalEntity:idfcb5ca4804fec00001244989b4e13f1e9f34bd2fus_trade_csltrade-csl-f3bed5e2b6ffadb5411b95a3e49aabe791f115cd2e33c899c985665a
Company:idaad39a99d67dbf1623811000174ee2c2f9c6f549gem_energy_ownershipgem-own-e100001014354
Organization:idbc786dd0ae869b8ba98ecfbe338d2655987788b5engus_ofac_consofac-30926
Company:id865a7501fa9ccd4a647b3383dc7207905d4d02b3ext_icij_offshoreleaksicijol-179690
LegalEntity:idee7c6ad3343c4d1fe06340e9e8bcd702df3aadd8ext_icij_offshoreleaksicijol-289997
LegalEntity:id5af4091f73044de296b3c95cb50126068537699cext_icij_offshoreleaksicijol-61522
Company:id28a024c171e0a97776ba8cb97db4b1bc0e495406engus_dod_chinese_milcorpsus-dod-mil-5b3db8c9b125ba5e05d3e3d125eb6806cd788ec4
Company:id11388634219dc3b9c7e17fcaa81c9f316e0c0fc0engus_dod_chinese_milcorpsus-dod-mil-ba4b47c5470d9a78856cd3c07b613cc7463fe62a
Company:id12fe4c0ee3b1ac4c9186121c456690200e0cf8f6permidlei-549300XIVJCBIGMRUD48
Organization:id1a2f50a4d31563f3c7f5e4e92e88be6e78100e55ext_eu_esma_firdslei-549300XIVJCBIGMRUD48
Company:id6b45ba7c6e05d312cd4b2ad97f768dc9d0b0febeext_gleiflei-549300XIVJCBIGMRUD48
Company:id29bb3446db8921dba31bc11459ccfce64417148cext_gb_coh_pscgb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs
Company:incorporationDate1999-08-20ext_gleiflei-549300XIVJCBIGMRUD48
Company:incorporationDate1999-08-20permidlei-549300XIVJCBIGMRUD48
Company:jurisdictionhkext_gleiflei-549300XIVJCBIGMRUD48
Company:jurisdictionhkpermidlei-549300XIVJCBIGMRUD48
Company:jurisdictionhkengext_gb_coh_pscgb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs
Company:legalFormPublic company limited by sharesext_gleiflei-549300XIVJCBIGMRUD48
Organization:legalFormPublic Companyengus_ofac_consofac-30926
Company:legalFormClient Sundry Accountext_icij_offshoreleaksicijol-179690
Company:legalFormLimited Liability Companyengext_gb_coh_pscgb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs
Company:legalFormLtdgem_energy_ownershipgem-own-e100001014354
Company:legalFormHong Kongengext_gb_coh_pscgb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs
Organization:leiCode549300XIVJCBIGMRUD48engus_ofac_consofac-30926
Company:leiCode549300XIVJCBIGMRUD48ext_gleiflei-549300XIVJCBIGMRUD48
Company:leiCode549300XIVJCBIGMRUD48gem_energy_ownershipgem-own-e100001014354
Organization:leiCode549300XIVJCBIGMRUD48ext_eu_esma_firdslei-549300XIVJCBIGMRUD48
Company:leiCode549300XIVJCBIGMRUD48permidlei-549300XIVJCBIGMRUD48
Company:mainCountryhkgem_energy_ownershipgem-own-e100001014354
Company:modifiedAt2025-02-03ext_gleiflei-549300XIVJCBIGMRUD48
LegalEntity:nameCNOOC Limited (a subsidiary of China National Offshore Oil Corporation)us_trade_csltrade-csl-f3bed5e2b6ffadb5411b95a3e49aabe791f115cd2e33c899c985665a
Company:nameCNOOC Limitedengus_dod_chinese_milcorpsus-dod-mil-5b3db8c9b125ba5e05d3e3d125eb6806cd788ec4
LegalEntity:nameCNOOC Limitedext_icij_offshoreleaksicijol-289997
Company:name中国海洋石油有限公司gem_energy_ownershipgem-own-e100001014354
Company:nameCNOOCgem_energy_ownershipgem-own-e100001014354
Company:nameCNOOC LIMITEDengext_gleiflei-549300XIVJCBIGMRUD48
Company:nameCNOOC China Limitedengus_dod_chinese_milcorpsus-dod-mil-ba4b47c5470d9a78856cd3c07b613cc7463fe62a
Company:nameCNOOC Limitedext_icij_offshoreleaksicijol-179690
Organization:nameCNOOC Ltdengus_ofac_consofac-30926
Organization:nameCNOOC Limitedengus_ofac_consofac-30926
Company:nameCNOOC Ltdgem_energy_ownershipgem-own-e100001014354
LegalEntity:nameCNOOC LIMITEDengus_sam_exclusionsusgsa-s4mrqp5zw
Company:nameCNOOC Ltdpermidlei-549300XIVJCBIGMRUD48
Organization:nameCNOOC Limitedus_trade_cslofac-30926
LegalEntity:nameCNOOC Limitedext_icij_offshoreleaksicijol-61522
Company:nameCnooc Limitedengext_gb_coh_pscgb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs
Company:notesThis is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediaryext_icij_offshoreleaksicijol-179690
LegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-289997
LegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-61522
Company:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-179690
Company:permId4295871670gem_energy_ownershipgem-own-e100001014354
Company:permId4295871670permidlei-549300XIVJCBIGMRUD48
Company:phone+861084522973permidlei-549300XIVJCBIGMRUD48
Company:phone+85222132500permidlei-549300XIVJCBIGMRUD48
Company:programPortcullis Trustnetext_icij_offshoreleaksicijol-179690
Company:programIdUS-DOD-1260Hengus_dod_chinese_milcorpsus-dod-mil-5b3db8c9b125ba5e05d3e3d125eb6806cd788ec4
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f3bed5e2b6ffadb5411b95a3e49aabe791f115cd2e33c899c985665a
Organization:programIdUS-NS-CMICengus_ofac_consofac-30926
Company:programIdUS-DOD-1260Hengus_dod_chinese_milcorpsus-dod-mil-ba4b47c5470d9a78856cd3c07b613cc7463fe62a
LegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-61522
LegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-289997
Company:publisherOffshore Leaksext_icij_offshoreleaksicijol-179690
Company:registrationNumber0685974engext_gb_coh_pscgb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs
Company:registrationNumber30319049ext_gleiflei-549300XIVJCBIGMRUD48
Organization:registrationNumber0685974engus_ofac_consofac-30926
Company:ricCode600938.SSpermidlei-549300XIVJCBIGMRUD48
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30926engus_ofac_consofac-30926
Company:sourceUrl https://permid.org/1-4295871670permidlei-549300XIVJCBIGMRUD48
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/289997ext_icij_offshoreleaksicijol-289997
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/61522ext_icij_offshoreleaksicijol-61522
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