Search OpenSanctions

China Communications Construction Company Limited

Public listed company · Sanctioned entity

China Communications Construction Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	China Communications Constr Co Ltd · China Communications Construction Co Ltd · China Communications Construction Co. Ltd · China Communications Construction Company Limited · China Communications Construction Company Ltd · 1 more...				[sources]
Other name	China Communications Constr Co Ltd · China Communications Construction Co Ltd · China Communications Construction Company Ltd				[sources]
Weak alias	CCCC				[sources]
Incorporation date	2006-10-08				[sources]
Legal form	Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
ID Number	`91110000710934369E`				[sources]
LEI	529900LWYPVP93SJ2U42				[sources]
PermID	`4295864419`				[sources]
Phone	+861082016562				[sources]
Reuters Instrument Code	`601800.SS`				[sources]
Stock ticker symbol	`601800`				[sources]
Website	www.ccccltd.cn				[sources]
Status	Active				[sources]
Address	85, Deshengmen Street, Xicheng District, 100088 Beijing · No. 85 Deshengmenwai St. Xicheng District, 100088 Beijing · No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, 100088, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-20	Last checked	2024-05-23	First seen	2023-04-20

Relationships

Address
Full address	Country
85, Deshengmen Street, Xicheng District, 100088 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A	-	2020-01-01	2020-09-08
PREFABRICADOS TECNOLOGICOS DEL HORMIGON SL	-	2022-01-01	-
ELABORACION Y MONTAJE DE ARMADURAS S.A	-	2022-01-01	-
PUENTES Y CALZADAS INFRAESTRUCTURAS SLU	-	2022-01-01	-
ESTRUCTURAS Y MONTAJE DE PREFABRICADOS S.A	-	2022-01-01	-
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A	-	2021-01-01	-

Issued securities
ISIN	Name	Country
`CND10001TD75`	-	-
`CNE1000002F5`	-	-
`CND10002KKV9`	-	-
`CNE1000002F5`	CHINA CMNCTS CONSTR.H YC1 · China Cmnctns Construct.Co.Ltd Registered Shares H YC 1 · China Cmnctns Construct.Co.LtdRegistered Shares H YC 1 · China Communications Construction Co. Ltd.	China
`CND100043Z00`	-	-
-	-	-
-	-	-
`CND10001TD59`	-	-
`CND10003KT58`	-	-
`US1689261030`	-	China · United States
`CND100017CS9`	-	-
`US1689261030`	-	-
`CND10002G6P3`	-	-
`CND10002G601`	-	-
`CND10003TZ93`	-	-
`CND10002GB63`	-	-
`CND10002H1Z2`	-	-
-	-	-
`CNE100001FN5`	-	-
`CND10000GBD8`	-	-
`CND10003R421`	-	-
`CND10002DZZ3`	-	-
`CND10002K094`	-	-
`CND10001TD67`	-	-
`CND10002GB71`	-	-

Owners
Owner	Percentage held	Start date	End date
China Communications Construction Group (Limited)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	2021-08-02	-
Office of Foreign Assets Control (OFAC)	Non-SDN CMIC List	2021-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2020-12-18	-

Data sources

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)258,358

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data66,452

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-30930 · trade-csl-5ab6d75cd0034e3e74611be7c9d2bbbe1c9a2b98 · lei-529900LWYPVP93SJ2U42 · trade-csl-1526b67a40638580118853067f72d0463e03e77a88fc7935a8ad8822

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk