Lists › OFAC Consolidated › ofac_cons-32079
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32079.
Programs
Names and aliases
| CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED | primary |
| COMEC | alias (strong) |
| GUANGZHOU SHIPYARD INTERNATIONAL COMPANY LIMITED | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440101190499390U | China |
| Equity Ticker | 00317 HK | |
| Equity Ticker | 600685 CN | |
| ISIN | CNE100000395 | |
| 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 | 40, South Fang Cun Road, Liwan District Guangzhou 510382 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.