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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHINA CAMC ENGINEERING CO., LTD. · China CAMC Engineering · China CAMC Engineering Co Ltd · China CAMC Engineering Co Ltd. · China CAMC Engineering Co. Ltd. · | [sources] | |||
| Other name | 中工国际工程股份有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China · Pakistan | [sources] | |||
| Description | legal entity | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4295864654 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Engineering | [sources] | |||
| Stock ticker symbol | HK: 002051 | [sources] | |||
| Website | www.camce.com.cn | [sources] | |||
| Address | Beijing Shi, China · CEC PLAZA NO. 3, DANLING STREET, HAIDAN DISTRICT, BEIJING, China · CEC Plaza No. 3 Danling Street Haidan District Beijing People's Republic of China · CEC Plaza No. 3, Danling Street, Haidan District, Beijing, PEOPLE’S REPUBLIC OF CHINA | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
In 2017, the state of Iowa listed China CAMC Engineering Co Ltd. on its Iran scrutinized companies list rendering China CAMC ineligible for investment and/or state contracting. (https://www.ipers.org/sites/default/files/media/2017%2009%20Iran%20Prohibited%20Companies%20List%2009-30-17.pdf)
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As of May 17, 2021, Iowa's Public Employee's Retirement System lists China CAMC on its Iran Scrutinized Companies List. (http://www.mfprsi.org/site_media/uploads/divestments/iran_list.pdf) (https://www.ipers.org/sites/default/files/IPERS%27%20Iran%20Prohibited%20Companies%203Q19.pdf)
As of August 15, 2019, the state of Iowa listed China CAMC Engineering Co Ltd. on its Iran scrutinized companies list. (https://www.ipers.org/sites/default/files/media/2017%2009%20Iran%20Prohibited%20Companies%20List%2009-30-17.pdf)
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
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
oc-companies-pk-0131562 · afdb-9e38c1c86494aa6f371f7957798a010f57131a62 · adb-44c13dab7b6c5415117cabfc188fd67dea02c162 · wbdeb-649229 · ir-br-co-72fdb1499b95bdb3a7663d254453402789d9dd8d · NK-ZNMwrf8TcxTzeD8KFGjbW3 · iadb-firm-china-camc-engineering-co-ltd · iadb-2031 · gem-own-e100000120241 · ebrd-dc2935c8e35ab8d1bbb7f484dd6cf72280894764For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| CEC Plaza No. 3, Danling Street, Haidan District, Beijing, PEOPLE’S REPUBLIC OF CHINA | China | |
| CEC PLAZA NO. 3, DANLING STREET, HAIDAN DISTRICT, BEIJING, China | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Oddormeanchey Power Industrial Co Ltd | 10.00 | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SINOMACH (China National Machinery Industry Corporation) Trade risk | affiliate | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SINOMACH (China National Machinery Industry Corporation) Trade risk | - | - | - | |