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China Communications Construction Group (Limited)

Debarred entity · Sanctioned entity

China Communications Construction Group (Limited) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) · China Communications Construction Group (Limited) · China Communications Construction Group (Ltd.) · China Communications Construction Group Limited · China Communications Construction Group Ltd · 2 more...				[sources]
Other name	CCCG · China Communications Construction Group (Limited) (CCCG)* · China Communications Construction Group (Ltd) · China Communications Group Co. Ltd · China Communications Group Company Limited				[sources]
Weak alias	CCCG				[sources]
Incorporation date	2005-12-08				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110000710933809D`				[sources]
PermID	`5000039726`				[sources]
Phone	+861082017883				[sources]
Registration number	`DC4VPHTLLLX9`				[sources]
Website	www.ccccltd.cn				[sources]
Status	Active				[sources]
Address	NO. 85, DESHENGMEN OUTER STREET, XICHENG DISTRICT, 100088 BEIJING, CHN · No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing · No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, 100088, China (Mainland) · No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
China Communications Construction Company Limited	-	-	-

Issued securities
ISIN	Name	Country
`CND1000455B5`	-	-
`CND100041XX5`	-	-
`CND10003RDS3`	-	-
`CND100041XW7`	-	-
`CND1000455C3`	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control	Consolidated 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	-

Subsidiaries
Name	Country	Legal form	Status
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED · China Communications Constr Co Ltd · China Communications Construction Co Ltd · China Communications Construction Co. Ltd · 4 more...	China	Public Company · 企业	ACTIVE · Active

Data sources

US DoD Chinese military companies75

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

United States · DoD

US Trade Consolidated Screening List (CSL)20,801

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) List1,184

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 Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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: usgsa-s4mrqp60y · permid-5000039726 · us-dod-mil-e7efd7322475c098fcb930c58fceec23caf1f529 · ofac-32072

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 85, Deshengmen Outer Street, Xicheng District, 100088 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
China Communications Construction Company Limited	-	-	-

Issued securities
ISIN	Name	Country
`CND1000455B5`	-	-
`CND100041XX5`	-	-
`CND10003RDS3`	-	-
`CND100041XW7`	-	-
`CND1000455C3`	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control	Consolidated 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	-

Subsidiaries
Name	Country	Legal form	Status
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED · China Communications Constr Co Ltd · China Communications Construction Co Ltd · China Communications Construction Co. Ltd · 4 more...	China	Public Company · 企业	ACTIVE · Active