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CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED

Public listed company · Sanctioned entity

CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED · China Shipbuilding Industry Co Ltd				[sources]
Other name	China Shipbuilding Industry Co Ltd				[sources]
Weak alias	CSICL				[sources]
Incorporation date	2008-03-18				[sources]
Legal form	Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110000710935329H`				[sources]
PermID	`5000607899`				[sources]
Phone	+861088010555				[sources]
Registration number	`DD38STC16SJ7`				[sources]
Reuters Instrument Code	`601989.SS`				[sources]
Stock ticker symbol	`601989`				[sources]
Unique Entity ID	`DD38STC16SJ7`				[sources]
Website	www.csicl.com.cn				[sources]
Status	Active				[sources]
Address	72 KUNMINGHU SOUTH ROAD, HAIDIAN DISTRICT, 100097 BEIJING, CHN · 72 Kunminghu South Road, Haidian District, 100097 Beijing · No. 72, Kunming Lake South Road, Haidian District, BEIJING, BEIJING, 100097, China (Mainland) · No.72, Kunming Lake South Road, Haidian District, BEIJING, BEIJING, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
72 Kunminghu South Road, Haidian District, 100097 Beijing	China

Issued securities
ISIN	Name	Country
`CNE100000J75`	-	-
-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-32100 · usgsa-s4mrqp61c · permid-5000607899

For experts: raw data explorer

Factsheet Data sources

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