OFAC UID 32100 · CONSOLIDATED · Entity

CHINA SHIPBUILDING INDUSTRY COMPANY 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 SHIPBUILDING INDUSTRY CO LTD · a.k.a.
  • CSICL · a.k.a.

Addresses

  • 72 Kunminghu South Road, Haidian District Beijing 100097 China

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

72 Kunminghu South Road, Haidian District, Beijing, China

1 other listed party shares this address

Identifiers

  • Unified Social Credit Code (USCC): 91110000710935329H (China)
  • Equity Ticker: 601989 CN
  • Issuer Name: CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
  • ISIN: CNE100000J75
  • Target Type: Public Company
  • Effective Date (CMIC): 02 Aug 2021
  • Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022
  • Listing Date (CMIC): 03 Jun 2021