OFAC UID 32072 · CONSOLIDATED · Entity

CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)

List
CONSOLIDATED
Type
Entity
Programs
CMIC-EO13959
Designated
pre-2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Investment prohibition

Also known as

  • CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD) · a.k.a.
  • CHINA COMMUNICATIONS GROUP CO. LTD · a.k.a.
  • CHINA COMMUNICATIONS GROUP COMPANY LIMITED · a.k.a.
  • CCCG · a.k.a.

Addresses

  • No. 85, Deshengmen Outer Street Xicheng District Beijing 100088 China

Identifiers

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

Remarks

(Linked To: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED)