Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CNOOC LIMITED · CNOOC Limited · CNOOC Ltd · Cnooc Limited | [sources] | |||
Other name | CNOOC Limited* · CNOOC Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Client Sundry Account · Hong Kong · Limited Liability Company · Public Company · Public company limited by shares | [sources] | |||
Jurisdiction | Hong Kong SAR China | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
ICIJ ID | 179690 · 289997 · 61522 | [sources] | |||
LEI | 549300XIVJCBIGMRUD48 | [sources] | |||
PermID | 4295871670 | [sources] | |||
Phone | +85222132500 · +861084522973 | [sources] | |||
Program | Portcullis Trustnet | [sources] | |||
Registration number | 0685974 · 30319049 · D9USEC2UP4T3 | [sources] | |||
Reuters Instrument Code | 600938.SS | [sources] | |||
Stock ticker symbol | 600938 | [sources] | |||
Unique Entity ID | D9USEC2UP4T3 | [sources] | |||
Website | www.cnoocltd.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 65/F, Bank of China Tower · 65/F, Bank of China Tower, 1 Garden Road, Hong Kong · 65th Floor Bank Of China Tower 1 Garden Road, Central, 999077 Hong Kong, China · BANK OF CHINA TOWER, 65TH FLOOR, 1, GARDEN ROAD, HONG KONG, CHN · Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong · | [sources] | |||
Publishing source | Offshore Leaks | [sources] | |||
Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of companies identified as Chinese military companies operating in the United States.
United States · DoD
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-179690
· usgsa-s4mrqp5zw
· ofac-30926
· gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs
· icijol-61522
· icijol-289997
· us-dod-mil-5b3db8c9b125ba5e05d3e3d125eb6806cd788ec4
· lei-549300XIVJCBIGMRUD48
· oc-companies-hk-0685974
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong | China |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CNOOC U.K. MARKETING LTD | - | |||
NEXEN PETROLEUM NIGERIA LIMITED | - | - | ||
CNOOC Finance (2013) Limited | - | - | ||
CNOOC FINANCE (2014) ULC | - | - | ||
CNOOC Finance (2003) Limited | - | - | ||
CNOOC U.K. MARKETING LTD | - | - | ||
CNOOC Petroleum North America ULC | - | - | ||
CNOOC Marketing Canada | - | - | ||
CNOOC INTERNATIONAL LIMITED | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
CNOOC AFRICA LTD. | intermediary of | - | - | |
CNOOC Muturi Holding Limited | intermediary of | - | - | |
CNOOC Kazakhstan Limited | intermediary of | - | - | |
CNOOC Myanmar Holding Ltd. | intermediary of | - | - | |
- | intermediary of | - | - | |
CNOOC AFRICA HOLDING LTD. | intermediary of | - | - | |
CNOOC Myanmar Ltd. | intermediary of | - | - | |
CNOOC North Caspian Sea Limited | intermediary of | - | - | |
CNOOC INTERNATIONAL LIMITED | intermediary of | - | - | |
CNOOC Wiriagar Holding Limited | intermediary of | - | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
- | - | - | |
US12634GAC78 | CNOOC 4.2 05/05/45 BOND · CNOOC FIN.(15) AU 15/45 · CNOOC Fin.(2015) Aus. Pty Ltd.DL-Notes 2015(15/45) | United States | |
- | - | - | |
US1261321095 | - | - | |
ARDEUT114006 | CNOOC CEDEAR | Argentina | |
HK0883013259 | - | - | |
US1261321095 | - | Hong Kong SAR China · United States | |
HK0883013259 | CNOOC LTD O.N. · CNOOC Ltd. · CNOOC Ltd. Reg. Shares o.N. | Hong Kong SAR China | |
- | - | - | |
- | - | - | |
- | - | - | |
HK2998013240 | - | - | |
BRC1EOBDR004 | CNOOC LTD | Brazil |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
China National Offshore Oil Corporation Debarred entity · Sanctioned entity | - | - | - |
Parent company | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
CHINA NATIONAL OFFSHORE OIL CORPORATION · CNOOC · China National Offshore Oil · China National Offshore Oil Corp · | China | State-Owned Enterprise · 企业 | ACTIVE · Active |