Lists › OFAC Consolidated › ofac_cons-32072
CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32072.
Programs
Names and aliases
| CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) | primary |
| CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD) | alias (strong) |
| CHINA COMMUNICATIONS GROUP CO. LTD | alias (strong) |
| CHINA COMMUNICATIONS GROUP COMPANY LIMITED | alias (strong) |
| CCCG | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91110000710933809D | China |
| ISIN | CND10003RDS3 | |
| ISIN | CND100041XX5 | |
| ISIN | CND1000455C3 | |
| ISIN | CND100041XW7 | |
| ISIN | CND1000455B5 | |
| 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. 85, Deshengmen Outer Street Xicheng District Beijing 100088 China |
Remarks (as published)
(Linked To: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED)
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.