Lists › OFAC Consolidated › ofac_cons-30937
CHINA GENERAL NUCLEAR POWER CORPORATION
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30937.
Programs
Names and aliases
| CHINA GENERAL NUCLEAR POWER CORPORATION | primary |
| CHINA GENERAL NUCLEAR POWER CORP | alias (strong) |
| CGN | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 9144030010001694XX | China |
| ISIN | CND10003XXN0 | |
| ISIN | CND1000248C2 | |
| ISIN | CND10003GZY7 | |
| ISIN | CND1000363K2 | |
| Effective Date (CMIC) | 02 Aug 2021 | |
| Purchase/Sales For Divestment Date (CMIC) | 03 Jun 2022 | |
| Listing Date (CMIC) | 03 Jun 2021 |
Details
| Countries |  China |
| Addresses | 33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District Shenzhen Guangdong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.