Statements: China Nuclear Engineering Corporation Limited

Canonical ID: NK-D3Z6NiqcMKMqn37YVGmQb9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 12 Chegongzhuang Avenue, Xicheng District, 100037 Beijingengus_ofac_consofac-30958
LegalEntity:addressNO. 12 CHEGONGZHUANG AVENUE, XICHENG DISTRICT, 100037 BEIJINGengus_sam_exclusionsusgsa-1ca45b7732c4725d1595bde0d80c50727bc6d77d
Company:addressNo. 500 Panlong Road, Qingpu District, SHANGHAI, SHANGHAI, China (Mainland)permidlei-300300GECSK8MDTR1321
Company:addressNo. 500 Panlong Road, Qingpu District, SHANGHAI, SHANGHAI, 201702, China (Mainland)permidlei-300300GECSK8MDTR1321
Organization:address上海市青浦区蟠龙路500号, 100000 SHzhoext_gleiflei-300300GECSK8MDTR1321
Organization:addressEntityaddr-c9a7931a8339a779b00c997b1d387997db325279us_ofac_consofac-30958
Organization:aliasChina Nuclear Engineering & Construction Corp Ltdengus_ofac_consofac-30958
Organization:aliasChina National Engineering & Construction Corporation Limitedengus_ofac_consofac-30958
LegalEntity:countrycnus_sam_exclusionsusgsa-1ca45b7732c4725d1595bde0d80c50727bc6d77d
Organization:countrycnus_ofac_consofac-30958
Company:countrycnpermidlei-300300GECSK8MDTR1321
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-1ca45b7732c4725d1595bde0d80c50727bc6d77d
LegalEntity:id14c3a4e0545570b8e6b5a35c02632655f6500c52us_sam_exclusionsusgsa-1ca45b7732c4725d1595bde0d80c50727bc6d77d
Company:id30400cdc5341e30771f90a414d1adad6aab98218permidlei-300300GECSK8MDTR1321
Organization:id0c5e7cd9bb85d0b5272f9de702bce2d7eb2fb169us_trade_cslofac-30958
Organization:id8d6142d4bc1998e3b8cf8f19adc4fa2c0f56d334us_ofac_consofac-30958
Organization:id61e99479a6ae65f7e7a848496ddfcf21053cb37dext_gleiflei-300300GECSK8MDTR1321
Organization:incorporationDate2010-12-21ext_gleiflei-300300GECSK8MDTR1321
Company:incorporationDate2010-12-21permidlei-300300GECSK8MDTR1321
Organization:jurisdictioncnext_gleiflei-300300GECSK8MDTR1321
Company:jurisdictioncnpermidlei-300300GECSK8MDTR1321
Organization:legalForm企业ext_gleiflei-300300GECSK8MDTR1321
Organization:legalFormPublic Companyengus_ofac_consofac-30958
Organization:leiCode300300GECSK8MDTR1321ext_gleiflei-300300GECSK8MDTR1321
Company:leiCode300300GECSK8MDTR1321permidlei-300300GECSK8MDTR1321
Organization:modifiedAt2023-02-21ext_gleiflei-300300GECSK8MDTR1321
Organization:nameCHINA NUCLEAR ENGINEERING CORPORATION LIMITEDengus_ofac_consofac-30958
Company:nameChina Nuclear Engineering & Construction Corp Ltdpermidlei-300300GECSK8MDTR1321
Organization:name中国核工业建设股份有限公司zhoext_gleiflei-300300GECSK8MDTR1321
LegalEntity:nameCHINA NUCLEAR ENGINEERING CORPORATION LIMITEDengus_sam_exclusionsusgsa-1ca45b7732c4725d1595bde0d80c50727bc6d77d
Organization:nameCHINA NUCLEAR ENGINEERING CORPORATION LIMITEDus_trade_cslofac-30958
Organization:nameChina Nuclear Engineering Corporation Limitedengus_ofac_consofac-30958
Company:permId5037087071permidlei-300300GECSK8MDTR1321
Company:phone+862131858860permidlei-300300GECSK8MDTR1321
Organization:programIdUS-NS-CMICengus_ofac_consofac-30958
Organization:registrationNumber91110000717828569Pext_gleiflei-300300GECSK8MDTR1321
Company:ricCode601611.SSpermidlei-300300GECSK8MDTR1321
Company:sourceUrl https://permid.org/1-5037087071permidlei-300300GECSK8MDTR1321
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30958us_ofac_consofac-30958
Company:statusActivepermidlei-300300GECSK8MDTR1321
Company:ticker601611permidlei-300300GECSK8MDTR1321
Organization:topicssanctionus_trade_cslofac-30958
Organization:topicssanctionus_ofac_consofac-30958
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-1ca45b7732c4725d1595bde0d80c50727bc6d77d
Company:topicscorp.publicpermidlei-300300GECSK8MDTR1321
LegalEntity:uniqueEntityIdDBBFBZVP2722engus_sam_exclusionsusgsa-1ca45b7732c4725d1595bde0d80c50727bc6d77d
Organization:weakAliasCNECCengus_ofac_consofac-30958
Organization:weakAliasCNECengus_ofac_consofac-30958
Company:website http://www.cnecc.com/permidlei-300300GECSK8MDTR1321
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