Lists of sanctions
18.207.160.209
10.11.2024 15:53:17

CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) CMIC-EO13959
Remark (Linked To: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED)
Date of publication 31.12.2019

Names (5)

Last name/Name CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
Full name/Name CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
Type Name
Last name/Name CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD)
Full name/Name CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD)
Type Alias
Quality Strong
Last name/Name CHINA COMMUNICATIONS GROUP CO. LTD
Full name/Name CHINA COMMUNICATIONS GROUP CO. LTD
Type Alias
Quality Strong
Last name/Name CHINA COMMUNICATIONS GROUP COMPANY LIMITED
Full name/Name CHINA COMMUNICATIONS GROUP COMPANY LIMITED
Type Alias
Quality Strong
Last name/Name CCCG
Full name/Name CCCG
Type Alias
Quality Weak

Addresses (1)

Street No. 85, Deshengmen Outer Street Xicheng District
City Beijing
Country China
Postal code 1
Full address No. 85, Deshengmen Outer Street Xicheng District, Beijing, 100088, China

Identification documents (13)

Type ISIN: CND1000455C3
Type Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022
Type ISIN: CND100041XW7
Type Effective Date (CMIC): 02 Aug 2021
Type ISIN: CND100041XX5
Type ISIN: CND1000455B5
Type Target Type: Private Company
Type Unified Social Credit Code (USCC): 91110000710933809D
Country China
Type Issuer Name: China Communications Group Co. Ltd
Type Issuer Name: China Communications Construction Group (Ltd.)
Type Issuer Name: China Communications Group Company Limited
Type ISIN: CND10003RDS3
Type Listing Date (CMIC): 03 Jun 2021

Historical data

No records
Updated: 10.11.2024. 15:15
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