Search OpenSanctions

CNOOC Limited

Offshore · Public listed company · Debarred entity · Sanctioned entity

CNOOC Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CNOOC LIMITED · CNOOC Limited · CNOOC Ltd · Cnooc Limited				[sources]
Other name	CNOOC Limited* · CNOOC Ltd				[sources]
Incorporation date	1999-08-20				[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]
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 · BANK OF CHINA TOWER, 65TH FLOOR, 1, GARDEN ROAD, HONG KONG, CHN · Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong · 1 more...				[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	2024-10-24	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

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

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Address
Full address	Country
Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong	China

Agents
Agent	Role	Start date	End date
-	intermediary of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
CNOOC Finance (2013) Limited	-	2021-12-31	-
CNOOC Finance (2003) Limited	-	2021-12-31	-
CNOOC INTERNATIONAL LIMITED	-	-	-
CNOOC PETROLEUM NORTH AMERICA ULC	-	2019-06-10	-
CNOOC FINANCE (2014) ULC	-	2019-10-28	-
CNOOC U.K. MARKETING LTD	-	2021-12-09	-
NEXEN PETROLEUM NIGERIA LIMITED	-	2019-10-06	-
CNOOC Marketing Canada	-	2023-07-23	-
CNOOC U.K. MARKETING LTD	-	2019-03-20	2019-03-20

Clients
Client	Role	Start date	End date
CNOOC Myanmar Ltd.	intermediary of	-	-
CNOOC Kazakhstan Limited	intermediary of	-	-
CNOOC INTERNATIONAL LIMITED	intermediary of	-	-
CNOOC Myanmar Holding Ltd.	intermediary of	-	-
CNOOC AFRICA HOLDING LTD.	intermediary of	-	-
CNOOC Wiriagar Holding Limited	intermediary of	-	-
CNOOC Muturi Holding Limited	intermediary of	-	-
CNOOC North Caspian Sea Limited	intermediary of	-	-
-	intermediary of	-	-
CNOOC AFRICA LTD.	intermediary of	-	-

Issued securities
ISIN	Name	Country
`HK0883013259`	CNOOC LTD O.N. · CNOOC Ltd. · CNOOC Ltd. Reg. Shares o.N.	Hong Kong SAR China
-	-	-
`US1261321095`	-	Hong Kong SAR China · United States
`HK2998013240`	-	-
`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
-	-	-
`ARDEUT114006`	CNOOC CEDEAR	Argentina
`US1261321095`	-	-
-	-	-
`BRC1EOBDR004`	CNOOC LTD	Brazil
-	-	-
-	-	-
`HK0883013259`	-	-

Owners
Owner	Percentage held	Start date	End date
China National Offshore Oil Corporation	-	-	-

Parent company
Name	Country	Legal form	Status
CHINA NATIONAL OFFSHORE OIL CORPORATION · CNOOC · China National Offshore Oil Corp · China National Offshore Oil Corporation · 1 more...	China	State-Owned Enterprise · 企业	ACTIVE · Active

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
TREAS-OFAC	Reciprocal	2021-01-08	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-

Data sources

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

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 SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US DoD Chinese military companies75

A list of companies identified as Chinese military companies operating in the United States.

United States · DoD

External databases

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

ICIJ Offshore Leaks Database24,744

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

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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 Data2,957

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

Source data IDs: icijol-179690 · icijol-289997 · gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs · us-dod-mil-5b3db8c9b125ba5e05d3e3d125eb6806cd788ec4 · ofac-30926 · usgsa-s4mrqp5zw · oc-companies-hk-0685974 · icijol-61522 · lei-549300XIVJCBIGMRUD48

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong	China

Agents
Agent	Role	Start date	End date
-	intermediary of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
CNOOC Finance (2013) Limited	-	2021-12-31	-
CNOOC Finance (2003) Limited	-	2021-12-31	-
CNOOC INTERNATIONAL LIMITED	-	-	-
CNOOC PETROLEUM NORTH AMERICA ULC	-	2019-06-10	-
CNOOC FINANCE (2014) ULC	-	2019-10-28	-
CNOOC U.K. MARKETING LTD	-	2021-12-09	-
NEXEN PETROLEUM NIGERIA LIMITED	-	2019-10-06	-
CNOOC Marketing Canada	-	2023-07-23	-
CNOOC U.K. MARKETING LTD	-	2019-03-20	2019-03-20

Clients
Client	Role	Start date	End date
CNOOC Myanmar Ltd.	intermediary of	-	-
CNOOC Kazakhstan Limited	intermediary of	-	-
CNOOC INTERNATIONAL LIMITED	intermediary of	-	-
CNOOC Myanmar Holding Ltd.	intermediary of	-	-
CNOOC AFRICA HOLDING LTD.	intermediary of	-	-
CNOOC Wiriagar Holding Limited	intermediary of	-	-
CNOOC Muturi Holding Limited	intermediary of	-	-
CNOOC North Caspian Sea Limited	intermediary of	-	-
-	intermediary of	-	-
CNOOC AFRICA LTD.	intermediary of	-	-

Issued securities
ISIN	Name	Country
`HK0883013259`	CNOOC LTD O.N. · CNOOC Ltd. · CNOOC Ltd. Reg. Shares o.N.	Hong Kong SAR China
-	-	-
`US1261321095`	-	Hong Kong SAR China · United States
`HK2998013240`	-	-
`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
-	-	-
`ARDEUT114006`	CNOOC CEDEAR	Argentina
`US1261321095`	-	-
-	-	-
`BRC1EOBDR004`	CNOOC LTD	Brazil
-	-	-
-	-	-
`HK0883013259`	-	-

Owners
Owner	Percentage held	Start date	End date
China National Offshore Oil Corporation	-	-	-

Parent company
Name	Country	Legal form	Status
CHINA NATIONAL OFFSHORE OIL CORPORATION · CNOOC · China National Offshore Oil Corp · China National Offshore Oil Corporation · 1 more...	China	State-Owned Enterprise · 企业	ACTIVE · Active

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Department of Defense	Section 1260H of the William M. (“Mac”) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283)	2021-06-03	-
TREAS-OFAC	Reciprocal	2021-01-08	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-