Lists of sanctions
3.12.165.68
22.12.2024 13:20:30

CHINA NUCLEAR ENGINEERING CORPORATION LIMITED

List

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

Names (5)

Last name/Name CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Full name/Name CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Type Name
Last name/Name CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD
Full name/Name CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD
Type Alias
Quality Strong
Last name/Name CNECC
Full name/Name CNECC
Type Alias
Quality Weak
Last name/Name CNEC
Full name/Name CNEC
Type Alias
Quality Weak
Last name/Name CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED
Full name/Name CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED
Type Alias
Quality Strong

Addresses (1)

Street No. 12 Chegongzhuang Avenue, Xicheng District
City Beijing
Country China
Postal code 1
Full address No. 12 Chegongzhuang Avenue, Xicheng District, Beijing, 100037, China

Identification documents (9)

Type ISIN: CNE100002896
Type Unified Social Credit Code (USCC): 91110000717828569P
Country China
Type Equity Ticker: 601611 CN
Type Issuer Name: China Nuclear Engineering Corporation Limited
Type Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022
Type ISIN: CND10003XJ14
Type Target Type: Public Company
Type Effective Date (CMIC): 02 Aug 2021
Type Listing Date (CMIC): 03 Jun 2021

Historical data

Names (1)

Status Historical (last time active at 17.12.2021 05:15)
Last name/Name CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Full name/Name CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Type Alias
Quality Strong
Updated: 22.12.2024. 12:16
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