Lists › OFAC Consolidated › ofac_cons-30954
CHINA NATIONAL NUCLEAR CORPORATION
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30954.
Programs
Names and aliases
| CHINA NATIONAL NUCLEAR CORPORATION | primary |
| CHINA NATIONAL NUCLEAR CORP | alias (strong) |
| CNNC | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91110000100009563N | China |
| ISIN | CND10000KRQ8 | |
| ISIN | CND100005B38 | |
| ISIN | CND10002J9T6 | |
| ISIN | CND100027TJ1 | |
| ISIN | CND10002DLF5 | |
| ISIN | CND10003RXC5 | |
| ISIN | CND10002J9V2 | |
| ISIN | CND100005B20 | |
| ISIN | CND100025BB0 | |
| ISIN | CND10003VCD9 | |
| ISIN | CND10003RXB7 | |
| ISIN | CND10001ZPR6 | |
| 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 | No. 1, Nansan Lane, Sanlihe, Xicheng District Beijing 100822 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.