Search OpenSanctions

CHINA NUCLEAR ENGINEERING CORPORATION LIMITED

Public listed company · Sanctioned entity

CHINA NUCLEAR ENGINEERING CORPORATION LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA NUCLEAR ENGINEERING CORPORATION LIMITED · China Nuclear Engineering & Construction Corp Ltd · China Nuclear Engineering Corporation Limited				[sources]
Other name	China National Engineering & Construction Corporation Limited · China Nuclear Engineering & Construction Corp Ltd				[sources]
Weak alias	CNEC · CNECC				[sources]
Incorporation date	2010-12-21				[sources]
Legal form	Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110000717828569P`				[sources]
LEI	300300GECSK8MDTR1321				[sources]
PermID	`5037087071`				[sources]
Phone	+862131858860				[sources]
Registration number	`DBBFBZVP2722`				[sources]
Reuters Instrument Code	`601611.SS`				[sources]
Stock ticker symbol	`601611`				[sources]
Website	www.cnecc.com				[sources]
Status	Active				[sources]
Address	China Nuclear Science and Technology Park, No. 500 Panlong Road, Qingpu District, SHANGHAI, SHANGHAI, 201702, China (Mainland) · NO. 12 CHEGONGZHUANG AVENUE, XICHENG DISTRICT, 100037 BEIJING, CHN · No. 12 Chegongzhuang Avenue, Xicheng District, 100037 Beijing · No. 500 Panlong Road, Qingpu District, SHANGHAI, SHANGHAI, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-02	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 12 Chegongzhuang Avenue, Xicheng District, 100037 Beijing	China

Issued securities
ISIN	Name	Country
`CNE100002896`	-	-
-	-	-
`CND10003XJ14`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
TREAS-OFAC	Reciprocal	2020-11-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 SAM Procurement Exclusions119,132

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

United States · GSA

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 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-30958 · usgsa-s4mrqp60l · lei-300300GECSK8MDTR1321

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