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China General Nuclear Power Corporation

Debarred entity · Sanctioned entity

China General Nuclear Power Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA GENERAL NUCLEAR POWER CORPORATION · China General Nuclear Power Corp · China General Nuclear Power Corporation				[sources]
Other name	CGN · China General Nuclear Power Corp · China General Nuclear Power Corporation (CGN)*				[sources]
Weak alias	CGN				[sources]
Incorporation date	1994-09-29				[sources]
Legal form	Company Law Of People'S Republic Of China · Limited Liability Company · Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`9144030010001694XX`				[sources]
LEI	300300RRBXAZRYJGIN14				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000001629`				[sources]
Phone	+8675588615861				[sources]
Registration number	`DABZWNDQKEQ5`				[sources]
Website	www.cgnpc.com.cn				[sources]
Status	Active				[sources]
Address	33F, SOUTH BUILDING, CHINA GENERAL NUCLEAR BUILDING, NO. 2002 SHENNAN AVENUE, FUTIAN DISTRICT, GUANGDONG, CHN · 33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen · 33F, South Building, China General Nuclear Building, No.2002, Shennan Avenue, Futian District, SHENZHEN, GUANGDONG, China (Mainland) · Cgn Building No.2002 Shennan Boulevard, Guangdong Province · Cgn Building No.2002, Shennan Boulevard, Guangdong Province · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District, Shenzhen	China

Assets and shares
Asset	Percentage held	Start date	End date
CGN EUROPE ENERGY UK HOLDING LIMITED	-	2016-04-06	-
BRENIG WIND LIMITED	-	2016-04-06	-
CGN EUROPE ENERGY WALES HOLDING LIMITED	-	2016-04-06	-

Issued securities
ISIN	Name	Country
`CND1000248C2`	-	-
`CND1000363K2`	-	-
`CND10003XXN0`	-	-
`CND10003GZY7`	-	-

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

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)20,290

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) List1,186

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 Exclusions115,263

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:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control287

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

External dataset · United Kingdom · CoH

PermID Open Data2,705

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-s4mrqp605 · gb-coh-psc-09308417-7iyn29miskafjk0hzufzfsq8bxg · gb-coh-psc-06001931-lyp6d3nh0luxworrb4kfyr70zbe · gb-coh-psc-09783748-sdcvbirqgwhig64bs-9ugjfm8-u · oc-companies-fr-492913793 · us-dod-mil-b0de01b52ce1443b378d49290088adfa654c464f · trade-csl-0600770c6d8bb11490148be2d2e06f1dc454b0ef · lei-300300RRBXAZRYJGIN14 · ofac-30937

For experts: raw data explorer

Factsheet Data sources

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