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Search in: US OFAC Consolidated (non-SDN) List

Filtered: Companies US OFAC Consolidated (non-SDN) List Offshore

Search guide · Data current as of 2025-03-28

CNOOC Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR

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Topics

1Offshore 1Public listed company 1Debarred entity 1Sanctioned entity

Data sources

1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1PermID Open Data 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1China 1Hong Kong SAR

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Search in: US OFAC Consolidated (non-SDN) List