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China State Shipbuilding Corporation Limited

Debarred entity · Sanctioned entity

China State Shipbuilding Corporation Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA STATE SHIPBUILDING CORPORATION LIMITED · China State Shipbuilding Corp Ltd · China State Shipbuilding Corporation · China State Shipbuilding Corporation Co. Ltd · China State Shipbuilding Corporation Limited · 1 more...				[sources]
Other name	CSSC · China Shipbuilding Corporation · China State Shipbuilding Corporation · China State Shipbuilding Corporation Co. Ltd · China State Shipbuilding Corporation Limited (CSSC)*				[sources]
Weak alias	CSC · CSSC				[sources]
Incorporation date	1999-06-29				[sources]
Legal form	Private Company · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91310000710924478P`				[sources]
LEI	300300AJQL0OT4O7HQ84				[sources]
PermID	`4298435425`				[sources]
Phone	+862133116260				[sources]
Registration number	`91310000710924478P` · `DACCMCK1SWE8`				[sources]
Unique Entity ID	`DACCMCK1SWE8`				[sources]
Website	www.cssc.net.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	NO. 1, PUDONG AVENUE, PILOT FREE TRADE ZONE, PUDONG NEW DISTRICT, 200135 SHANGHAI, CHN · No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, 200135 Shanghai · No. 889, Zhonghua Road, Huangpu District, SHANGHAI, SHANGHAI, 200011, China (Mainland) · No.1 Pudong Avenue, China (Shanghai) Pilot Free Trade Zone, SHANGHAI, SHANGHAI, China (Mainland) · 区中国（上海）自由贸易试验区浦东大道1号, 100000 CN-SH				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, 200135 Shanghai	China

Issued securities
ISIN	Name	Country
`CND100005MX3`	-	-
`CND100005C60`	-	-
`CND10000LLH8`	-	-
`CND10000KT93`	-	-
`CND10000KTB6`	-	-
`CND10000LD58`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
TREAS-OFAC	Reciprocal	2020-11-12	-
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	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-

Subsidiaries
Name	Country	Legal form	Status
CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED · China Marine Information Electronics Co Ltd · China Marine Information Electronics Company Limited	China	Public Company	Active

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 DoD Chinese military companies75

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

United States · DoD

US SAM Procurement Exclusions112,259

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 Data3,182

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

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

Source data IDs: ofac-30938 · us-dod-mil-dda76ddb66b1da69cd561daee5a9dd6b09b0c144 · usgsa-s4mrqp606 · lei-300300AJQL0OT4O7HQ84 · permid-4298435425

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, 200135 Shanghai	China

Issued securities
ISIN	Name	Country
`CND100005MX3`	-	-
`CND100005C60`	-	-
`CND10000LLH8`	-	-
`CND10000KT93`	-	-
`CND10000KTB6`	-	-
`CND10000LD58`	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
TREAS-OFAC	Reciprocal	2020-11-12	-
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	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-

Subsidiaries
Name	Country	Legal form	Status
CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED · China Marine Information Electronics Co Ltd · China Marine Information Electronics Company Limited	China	Public Company	Active