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China Railway Construction Corporation Limited

Public listed company · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameCHINA RAILWAY CONSTRUCTION CORPORATION LIMITED · China Railway Construction Corp Ltd · China Railway Construction Corporation · China Railway Construction Corporation Limited · 中国铁建股份有限公司[sources]
Other nameCRCC · China Railway Construction Corporation Limited (CRCC)*[sources]
Weak aliasCRCC[sources]
Incorporation date[sources]
Legal formPublic Company · 企业[sources]
JurisdictionChina[sources]
CountryChina[sources]
ICIJ ID106720[sources]
ID Number91110000710935150D[sources]
LEI3003008XPPXMY0STYT17[sources]
PermID4295864365[sources]
Phone+861052688600[sources]
Registration number91110000710935150D · DBG7PNMW3MS1[sources]
Reuters Instrument Code601186.SS[sources]
Stock ticker symbol601186[sources]
Unique Entity IDDBG7PNMW3MS1[sources]
Websitewww.crcc.cn[sources]
StatusACTIVE · Active[sources]
AddressEAST YARD NO. 40, FUXING ROAD, HAIDIAN DISTRICT, 100855 BEIJING, CHN · East Yard No. 40, Fuxing Road, Haidian District, 100855 Beijing · East Yard, No. 40, Fuxing Road, Haidian District, BEIJING, BEIJING, 100855, China (Mainland) · East Yard, No. 40, Fuxing Road, Haidian District, BEIJING, BEIJING, China (Mainland) · No. 40 Fuxing Road，East, 100855 CN-BJ · 1 more...[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US DoD Chinese military companies75

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

United States · DoD

US Trade Consolidated Screening List (CSL)21,181

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) List1,189

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 SAM Procurement Exclusions118,896

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:

PermID Open Data3,099

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

EU Financial Instruments Reference Data System (FIRDS)174,239

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

ICIJ Offshore Leaks Database50,107

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

Legal Entity Identifier (LEI) Reference Data216,368

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

External dataset · GLEIF · non-official source

Source data IDs: icijol-106720 · usgsa-s4mrqp60m · ofac-30959 · lei-3003008XPPXMY0STYT17 · us-dod-mil-4094f17dee55a13fb010f663752fd6e9e34b6c0d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting