Lists › OFAC Consolidated › ofac_cons-32100
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32100.
Programs
Names and aliases
| CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED | primary |
| CHINA SHIPBUILDING INDUSTRY CO LTD | alias (strong) |
| CSICL | alias (weak) |
Identifiers
| Unified Social Credit Code (USCC) | 91110000710935329H | China |
| Equity Ticker | 601989 CN | |
| ISIN | CNE100000J75 | |
| 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 | 72 Kunminghu South Road, Haidian District Beijing 100097 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.