Statements: China Railway Construction Corporation Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address复兴路40号东院, 100855 BJzhoext_gleiflei-3003008XPPXMY0STYT17
Company:addressChinagem_energy_ownershipgem-own-e100000125253
Company:addressEast Yard, No. 40, Fuxing Road, Haidian District, BEIJING, BEIJING, 100855, China (Mainland)permidlei-3003008XPPXMY0STYT17
Company:addressEast Yard, No. 40, Fuxing Road, Haidian District, BEIJING, BEIJING, China (Mainland)permidlei-3003008XPPXMY0STYT17
Organization:addressEast Yard No. 40, Fuxing Road, Haidian District, 100855 Beijingengus_ofac_consofac-30959
LegalEntity:addressEAST YARD NO. 40, FUXING ROAD, HAIDIAN DISTRICT, 100855 BEIJING, CHNengus_sam_exclusionsusgsa-s4mrqp60m
Organization:addressEntityaddr-5fd26e43ec8ca60b0950610968bbd0294c8ff0ebengus_ofac_consofac-30959
Company:aliasCRCCengus_dod_chinese_milcorpsus-dod-mil-4094f17dee55a13fb010f663752fd6e9e34b6c0d
Company:aliasChina Railway Construction Corporation Limited (CRCC)*engus_dod_chinese_milcorpsus-dod-mil-4094f17dee55a13fb010f663752fd6e9e34b6c0d
Company:countrycnpermidlei-3003008XPPXMY0STYT17
Organization:countrycnengus_ofac_consofac-30959
Company:countrycngem_energy_ownershipgem-own-e100000125253
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqp60m
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp60m
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000125253
LegalEntity:icijId106720ext_icij_offshoreleaksicijol-106720
LegalEntity:id4a8ee750fa48f42bb1c8d8a55b67bdf18f867c8eengus_sam_exclusionsusgsa-s4mrqp60m
Company:idebfaaa1201757a37d96b61b5c39360acd2a1e8a3engus_dod_chinese_milcorpsus-dod-mil-4094f17dee55a13fb010f663752fd6e9e34b6c0d
LegalEntity:id9606565b785b7d410c658515074c1b0330d84c69ext_icij_offshoreleaksicijol-106720
Organization:id124da2024954681cf96de649c12b1eb19d9ed1aaus_trade_cslofac-30959
Company:ide67cae6aa70b138540f9cf629953d05aaa6625b2permidlei-3003008XPPXMY0STYT17
Organization:idcfcc697a80ee60ee203aeb3bec85ccd4f3894371ext_gb_fca_firdslei-3003008XPPXMY0STYT17
Organization:id84d711097f9eb520f4502f7c2b4667064387c99dext_eu_esma_firdslei-3003008XPPXMY0STYT17
Organization:id6e82b6dc8fb5c3302f21f651282c87cdaf6a5331engus_ofac_consofac-30959
Organization:id8326204fbfa2b6531b455ca363ab5495f1f3310cext_gleiflei-3003008XPPXMY0STYT17
Company:id91822fbffe0fb3a51849fc60fdd2abb9581fe71agem_energy_ownershipgem-own-e100000125253
Company:incorporationDate2007-11-05permidlei-3003008XPPXMY0STYT17
Organization:incorporationDate2007-11-05ext_gleiflei-3003008XPPXMY0STYT17
Company:jurisdictioncnpermidlei-3003008XPPXMY0STYT17
Organization:jurisdictioncnext_gleiflei-3003008XPPXMY0STYT17
Company:legalFormCorp Ltdgem_energy_ownershipgem-own-e100000125253
Organization:legalForm企业ext_gleiflei-3003008XPPXMY0STYT17
Organization:legalFormPublic Companyengus_ofac_consofac-30959
Company:leiCode3003008XPPXMY0STYT17permidlei-3003008XPPXMY0STYT17
Organization:leiCode3003008XPPXMY0STYT17ext_eu_esma_firdslei-3003008XPPXMY0STYT17
Organization:leiCode3003008XPPXMY0STYT17ext_gleiflei-3003008XPPXMY0STYT17
Organization:leiCode3003008XPPXMY0STYT17ext_gb_fca_firdslei-3003008XPPXMY0STYT17
Company:mainCountrycngem_energy_ownershipgem-own-e100000125253
Organization:modifiedAt2025-04-14ext_gleiflei-3003008XPPXMY0STYT17
Organization:name中国铁建股份有限公司zhoext_gleiflei-3003008XPPXMY0STYT17
Company:nameChina Railway Construction Corp Ltdpermidlei-3003008XPPXMY0STYT17
Organization:nameChina Railway Construction Corporation Limitedus_trade_cslofac-30959
LegalEntity:nameCHINA RAILWAY CONSTRUCTION CORPORATION LIMITEDengus_sam_exclusionsusgsa-s4mrqp60m
Company:name中国铁建股份有限公司gem_energy_ownershipgem-own-e100000125253
Company:nameChina Railway Construction Corp Ltdgem_energy_ownershipgem-own-e100000125253
Company:nameChina Railway Constructiongem_energy_ownershipgem-own-e100000125253
Company:nameChina Railway Construction Corporation Limitedengus_dod_chinese_milcorpsus-dod-mil-4094f17dee55a13fb010f663752fd6e9e34b6c0d
Organization:nameChina Railway Construction Corporation Limitedengus_ofac_consofac-30959
LegalEntity:nameChina Railway Construction Corporationext_icij_offshoreleaksicijol-106720
LegalEntity:notesThe Offshore Leaks data is current through 2010ext_icij_offshoreleaksicijol-106720
Company:permId4295864365permidlei-3003008XPPXMY0STYT17
Company:phone+861052688600permidlei-3003008XPPXMY0STYT17
Company:programIdUS-DOD-1260Hengus_dod_chinese_milcorpsus-dod-mil-4094f17dee55a13fb010f663752fd6e9e34b6c0d
Organization:programIdUS-NS-CMICengus_ofac_consofac-30959
LegalEntity:publisherOffshore Leaksext_icij_offshoreleaksicijol-106720
Organization:registrationNumber91110000710935150Dext_gleiflei-3003008XPPXMY0STYT17
Company:ricCode601186.SSpermidlei-3003008XPPXMY0STYT17
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/106720ext_icij_offshoreleaksicijol-106720
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30959engus_ofac_consofac-30959
Company:sourceUrl https://permid.org/1-4295864365permidlei-3003008XPPXMY0STYT17
Organization:statusACTIVEext_gleiflei-3003008XPPXMY0STYT17
Company:statusActivepermidlei-3003008XPPXMY0STYT17
Company:ticker601186permidlei-3003008XPPXMY0STYT17
Organization:topicssanctionus_trade_cslofac-30959
Organization:topicssanctionengus_ofac_consofac-30959
Company:topicscorp.publicpermidlei-3003008XPPXMY0STYT17
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp60m
Company:topicsdebarmentengus_dod_chinese_milcorpsus-dod-mil-4094f17dee55a13fb010f663752fd6e9e34b6c0d
LegalEntity:uniqueEntityIdDBG7PNMW3MS1engus_sam_exclusionsusgsa-s4mrqp60m
Organization:weakAliasCRCCengus_ofac_consofac-30959
Company:website http://www.crcc.cn/gem_energy_ownershipgem-own-e100000125253
Company:website https://www.crcc.cn/permidlei-3003008XPPXMY0STYT17
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