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China Communications Construction Group (Limited)

Debarred entity · Sanctioned entity

China Communications Construction Group (Limited) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) · China Communications Construction Group (Limited) · China Communications Construction Group (Ltd.) · China Communications Construction Group Limited · China Communications Construction Group Ltd · 2 more...				[sources]
Other name	CCCG · China Communications Construction Group (Limited) (CCCG)* · China Communications Construction Group (Ltd) · China Communications Group Co. Ltd · China Communications Group Company Limited				[sources]
Weak alias	CCCG				[sources]
Incorporation date	2005-12-08				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110000710933809D`				[sources]
PermID	`5000039726`				[sources]
Phone	+861082017883				[sources]
Registration number	`DC4VPHTLLLX9`				[sources]
Website	www.ccccltd.cn				[sources]
Status	Active				[sources]
Address	NO. 85, DESHENGMEN OUTER STREET, XICHENG DISTRICT, 100088 BEIJING, CHN · No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing · No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, 100088, China (Mainland) · No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
China Communications Construction Company Limited	-	-	-

Issued securities
ISIN	Name	Country
`CND100041XW7`	-	-
`CND100041XX5`	-	-
`CND1000455C3`	-	-
`CND1000455B5`	-	-
`CND10003RDS3`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-

Subsidiaries
Name	Country	Legal form	Status
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED · China Communications Constr Co Ltd · China Communications Construction Co Ltd · China Communications Construction Co. Ltd · 4 more...	China	Public Company · 企业	ACTIVE · Active

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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) List1,184

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

United States · OFAC

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

External databases

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

PermID Open Data2,939

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-32072 · permid-5000039726 · usgsa-s4mrqp60y · us-dod-mil-e7efd7322475c098fcb930c58fceec23caf1f529

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
China Communications Construction Company Limited	-	-	-

Issued securities
ISIN	Name	Country
`CND100041XW7`	-	-
`CND100041XX5`	-	-
`CND1000455C3`	-	-
`CND1000455B5`	-	-
`CND10003RDS3`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-

Subsidiaries
Name	Country	Legal form	Status
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED · China Communications Constr Co Ltd · China Communications Construction Co Ltd · China Communications Construction Co. Ltd · 4 more...	China	Public Company · 企业	ACTIVE · Active