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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CNOOC LIMITED · CNOOC Limited · CNOOC Ltd · Cnooc Limited | [sources] | |||
| Other name | CNOOC Limited* · CNOOC Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Client Sundry Account · Hong Kong · Limited Liability Company · Public Company · Public company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| ICIJ ID | 179690 · 289997 · 61522 | [sources] | |||
| LEI | 549300XIVJCBIGMRUD48 | [sources] | |||
| PermID | 4295871670 | [sources] | |||
| Phone | +85222132500 · +861084522973 | [sources] | |||
| Program | Portcullis Trustnet | [sources] | |||
| Registration number | 0685974 · 30319049 · D9USEC2UP4T3 | [sources] | |||
| Reuters Instrument Code | 600938.SS | [sources] | |||
| Stock ticker symbol | 600938 | [sources] | |||
| Unique Entity ID | D9USEC2UP4T3 | [sources] | |||
| Website | www.cnoocltd.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 65/F, Bank of China Tower · 65/F, Bank of China Tower, 1 Garden Road, Hong Kong · 65th Floor Bank Of China Tower 1 Garden Road, Central, 999077 Hong Kong, China · BANK OF CHINA TOWER, 65TH FLOOR, 1, GARDEN ROAD, HONG KONG, CHN · Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong · | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary
The Offshore Leaks data is current through 2010
The Offshore Leaks data is current through 2010
The Offshore Leaks data is current through 2010
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A list of companies identified as Chinese military companies operating in the United States.
United States · DoD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrqp5zw · ofac-30926 · icijol-289997 · oc-companies-hk-0685974 · icijol-61522 · icijol-179690 · us-dod-mil-5b3db8c9b125ba5e05d3e3d125eb6806cd788ec4 · lei-549300XIVJCBIGMRUD48 · gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfsFor 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 | |
| Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CNOOC Finance (2003) Limited | - | - | ||
| NEXEN PETROLEUM NIGERIA LIMITED | - | - | ||
| CNOOC FINANCE (2014) ULC | - | - | ||
| CNOOC U.K. MARKETING LTD | - | |||
| CNOOC Petroleum North America ULC | - | - | ||
| CNOOC INTERNATIONAL LIMITED | - | - | - | |
| CNOOC Marketing Canada | - | - | ||
| CNOOC U.K. MARKETING LTD | - | - | ||
| CNOOC Finance (2013) Limited | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CNOOC Wiriagar Holding Limited | intermediary of | - | - | |
| CNOOC INTERNATIONAL LIMITED | intermediary of | - | - | |
| CNOOC AFRICA HOLDING LTD. | intermediary of | - | - | |
| CNOOC North Caspian Sea Limited | intermediary of | - | - | |
| CNOOC Kazakhstan Limited | intermediary of | - | - | |
| CNOOC Muturi Holding Limited | intermediary of | - | - | |
| CNOOC Myanmar Ltd. | intermediary of | - | - | |
| CNOOC Myanmar Holding Ltd. | intermediary of | - | - | |
| - | intermediary of | - | - | |
| CNOOC AFRICA LTD. | intermediary of | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
| - | - | - | |
HK2998013240 | - | - | |
HK0883013259 | CNOOC LTD O.N. · CNOOC Ltd. · CNOOC Ltd. Reg. Shares o.N. | Hong Kong SAR China | |
US12634GAC78 | CNOOC 4.2 05/05/45 BOND · CNOOC FIN.(15) AU 15/45 · CNOOC Fin.(2015) Aus. Pty Ltd.DL-Notes 2015(15/45) | United States | |
HK0883013259 | - | - | |
ARDEUT114006 | CNOOC CEDEAR | Argentina | |
BRC1EOBDR004 | CNOOC LTD | Brazil | |
US1261321095 | - | Hong Kong SAR China · United States | |
| - | - | - | |
| - | - | - | |
| - | - | - | |
| - | - | - | |
US1261321095 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| China National Offshore Oil Corporation Debarred entity · Sanctioned entity | - | - | - | |
| Parent company | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| CHINA NATIONAL OFFSHORE OIL CORPORATION · CNOOC · China National Offshore Oil · China National Offshore Oil Corp · | China | State-Owned Enterprise · 企业 | ACTIVE · Active | |