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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 · 中国核工业建设股份有限公司				[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 · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110000717828569P`				[sources]
LEI	300300GECSK8MDTR1321				[sources]
PermID	`5037087071`				[sources]
Phone	+862131858860				[sources]
Registration number	`91110000717828569P` · `DBBFBZVP2722`				[sources]
Reuters Instrument Code	`601611.SS`				[sources]
Stock ticker symbol	`601611`				[sources]
Unique Entity ID	`DBBFBZVP2722`				[sources]
Website	www.cnecc.com				[sources]
Status	ACTIVE · 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) · 上海市青浦区蟠龙路500号, 100000 CN-SH				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-12	-
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 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

US Trade Consolidated Screening List (CSL)21,251

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 Exclusions112,287

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data208,015

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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: lei-300300GECSK8MDTR1321 · ofac-30958 · usgsa-s4mrqp60l

For experts: raw data explorer

Factsheet Data sources

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