Lists of sanctions

3.144.252.243

22.12.2024 03:01:09

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	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

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

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	ISIN: CND10000KTB6

Type	Issuer Name: China State Shipbuilding Corporation

Type	Issuer Name: China State Shipbuilding Corporation Co. Ltd

Type	ISIN: CND10000KT93

Type	ISIN: CND100005MX3

Type	ISIN: CND100005MX3

Type	ISIN: CND100005C60

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

Type	ISIN: CND10000LD58

Type	ISIN: CND10000LLH8

Type	Target Type: Private Company

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

Type	Listing Date (CMIC): 03 Jun 2021

Type	Effective Date (CMIC): 02 Aug 2021

Historical data

No records

Updated: 22.12.2024. 02:15

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