Lists of sanctions

3.19.238.126

11.03.2025 20:14:55

CHINA STATE SHIPBUILDING CORPORATION LIMITED

List

Type	Entity
List name	Non-SDN (OFAC)
Programs (1)	CMIC-EO13959
Date of publication	31.12.2019

Names (6)

Last name/Name	CHINA STATE SHIPBUILDING CORPORATION LIMITED
Full name/Name	CHINA STATE SHIPBUILDING CORPORATION LIMITED
Type	Name

Last name/Name	CHINA STATE SHIPBUILDING CORPORATION
Full name/Name	CHINA STATE SHIPBUILDING CORPORATION
Type	Alias
Quality	Strong

Last name/Name	CHINA SHIPBUILDING CORPORATION
Full name/Name	CHINA SHIPBUILDING CORPORATION
Type	Alias
Quality	Strong

Last name/Name	CSSC
Full name/Name	CSSC
Type	Alias
Quality	Weak

Last name/Name	CSC
Full name/Name	CSC
Type	Alias
Quality	Weak

Last name/Name	CHINA STATE SHIPBUILDING CORPORATION CO. LTD
Full name/Name	CHINA STATE SHIPBUILDING CORPORATION CO. LTD
Type	Alias
Quality	Strong

Addresses (1)

Street	No. 1, Pudong Avenue Pilot Free Trade Zone Pudong New District
City	Shanghai
Country	China
Postal code	2
Full address	No. 1, Pudong Avenue Pilot Free Trade Zone Pudong New District, Shanghai, 200135, China

Identification documents (14)

Type	Issuer Name: China State Shipbuilding Corporation

Type	Issuer Name: China State Shipbuilding Corporation Co. Ltd

Type	ISIN: CND100005C60

Type	ISIN: CND10000KTB6

Type	ISIN: CND10000KT93

Type	ISIN: CND100005MX3

Type	ISIN: CND100005MX3

Type	ISIN: CND10000LD58

Type	ISIN: CND10000LLH8

Type	Target Type: Private Company

Type	Effective Date (CMIC): 02 Aug 2021

Type	Unified Social Credit Code (USCC): 91310000710924478P
Country	China

Type	Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022

Type	Listing Date (CMIC): 03 Jun 2021

Historical data

No records

Updated: 11.03.2025. 19:15

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