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China State Construction Engineering Corporation Limited

Debarred entity

China State Construction Engineering Corporation Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LIMITED · China State Construction Engineering Corporation Limited				[sources]
Other name	CSCEC · China State Construction Engineering Corporation Limited (CSCEC)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSUNCNBJ`				[sources]
Address	15 SANLIHE ROAD BEIJING CHINA · CSCEC WEALTH INTERNATION CENTER BUILDING NO.3 YARD 5, ANDING ROAD CHAOYANG DISTRICT BEIJING BEIJING CHINA				[sources]
Last change	2024-10-21	Last processed	2024-11-13	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2024-01-31	-

Subsidiaries
Name	Country	Legal form	Status
China State Construction Group Co.	-	-	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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

United States · DoD

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-mu-c091983 · bic-CSUNCNBJ · us-dod-mil-0b8b32297658d0af1894b9d7d223d9ee865a04a5

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