Lists › OFAC Consolidated › ofac_cons-30958
CHINA NUCLEAR ENGINEERING CORPORATION LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30958.
Programs
Names and aliases
| CHINA NUCLEAR ENGINEERING CORPORATION LIMITED | primary |
| CHINA NUCLEAR ENGINEERING & CONSTRUCTION CORP LTD | alias (strong) |
| CNECC | alias (weak) |
| CNEC | alias (weak) |
| CHINA NATIONAL ENGINEERING & CONSTRUCTION CORPORATION LIMITED | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91110000717828569P | China |
| Equity Ticker | 601611 CN | |
| ISIN | CNE100002896 | |
| ISIN | CND10003XJ14 | |
| 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. 12 Chegongzhuang Avenue, Xicheng District Beijing 100037 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.