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CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED

Public listed company · Sanctioned entity

CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED · CSSC Offshore & Marine Engineering (Group) Company Limited · CSSC Offshore & Marine Engineering Group Co Ltd				[sources]
Other name	COMEC				[sources]
Incorporation date	1994-10-21				[sources]
Legal form	Public Company · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440101190499390U`				[sources]
LEI	529900O9XE8SI00E1S63				[sources]
PermID	`4295863703`				[sources]
Phone	+862081636688				[sources]
Previous name	Guangzhou Shipyard International Company Limited				[sources]
Registration number	`91440101190499390U` · `DCNLXS759S74`				[sources]
Reuters Instrument Code	`600685.SS`				[sources]
Stock ticker symbol	`600685`				[sources]
Website	comec.cssc.net.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	15F, Ship Mansion, No. 137, Gexin Road, Haizhu District, GUANGZHOU, GUANGDONG, 510250, China (Mainland) · 40 South Fangcun Main Road, Liwan District, 510382 CN-AH · 40 South Fangcun Main Road, Liwan District, 510382 CN-GD · 40, SOUTH FANG CUN ROAD, LIWAN DISTRICT, 510382 GUANGZHOU, CHN · 40, South Fang Cun Road, Liwan District, 510382 Guangzhou				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-24	Last processed	2024-10-25	First seen	2023-04-20

Relationships

Address
Full address	Country
40, South Fang Cun Road, Liwan District, 510382 Guangzhou	China

Issued securities
ISIN	Name	Country
-	-	-
`CNE100000395`	CSSC OFF.+MAR.ENG.GR.HYC1 · CSSC Offsh.&Marin.Eng.(Grp)Co. Registered Shares H YC 1 · CSSC Offsh.&Marin.Eng.(Grp)Co.Registered Shares H YC 1 · CSSC Offshore & Marine Engineering [Group] Co. Ltd.	China
-	-	-
`CNE100000395`	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-

Data sources

US SAM Procurement Exclusions119,130

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

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

External databases

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

EU Financial Instruments Reference Data System (FIRDS)174,236

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

External dataset · European Union · ESMA

PermID Open Data2,960

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

Legal Entity Identifier (LEI) Reference Data214,563

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: usgsa-s4mrqp612 · ofac-32079 · lei-529900O9XE8SI00E1S63

For experts: raw data explorer

Factsheet Data sources

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