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China National Offshore Oil Corporation

Debarred entity · Sanctioned entity

China National Offshore Oil Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA NATIONAL OFFSHORE OIL CORPORATION · CNOOC · China National Offshore Oil Corp · China National Offshore Oil Corporation · 中国海洋石油集团有限公司				[sources]
Other name	CNOOC · China National Offshore Oil Corp. · China National Offshore Oil Corporation (CNOOC)*				[sources]
Incorporation date	1983-02-25				[sources]
Legal form	State-Owned Enterprise · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ICIJ ID	80050838				[sources]
ID Number	`91110000100001043E`				[sources]
LEI	300300AY5BEBCYDR2F31				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000062533`				[sources]
Phone	+861084521331				[sources]
Registration number	`91110000100001043E` · `DAZGVUEHKF51`				[sources]
Website	www.cnooc.com.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	NO. 25, CHAOYANGMEN NORTH STREET, DONGCHENG DISTRICT, 100010 BEIJING, CHN · No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, 100010, China (Mainland) · No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, China (Mainland) · No. 25, Chaoyangmen North Street, Dongcheng District, 100010 Beijing · 北京市东城区朝阳门北大街25号, 100000 CN-BJ				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Appleby data is current through 2014

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

Relationships

Address
Full address	Country
No. 25, Chaoyangmen North Street, Dongcheng District, 100010 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
中海石油化工进出口有限公司	100	2001-06-15	-
CNOOC Limited	-	-	-
CNOOC Finance (2013) Limited	-	2022-08-04	-
CNOOC Finance (2003) Limited	-	2003-04-01	-
中海信托股份有限公司	-	1997-09-30	-

Linked to
Object	Role	Start date	End date
Chaoyang Petroleum (BVI) Limited	connected to	-	-
CNOOC Iraq Limited	connected to	-	-

Sanctions
Authority	Program	Start date	End date
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	Consolidated List	2021-08-02	-
TREAS-OFAC	Reciprocal	2020-12-03	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-

Subsidiaries
Name	Country	Legal form	Status
CNOOC LIMITED · CNOOC Limited · CNOOC Ltd · Cnooc Limited	China · Hong Kong SAR China	Client Sundry Account · Hong Kong · Limited Liability Company · Public Company · 1 more...	ACTIVE · Active

Data sources

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 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 DoD Chinese military companies75

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

United States · DoD

US SAM Procurement Exclusions119,132

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

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 Data214,530

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

External dataset · GLEIF · non-official source

OpenCorporates866

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: icijol-80050838 · usgsa-s4mrqp60j · oc-companies-gb-fc012817 · us-dod-mil-b4d7434fed02b58eb942246c5f4234f9a4565c9f · lei-300300AY5BEBCYDR2F31 · trade-csl-13e3844210a411df955d1bcbd084182f7b16caac · ofac-30956

For experts: raw data explorer

Factsheet Descriptions Data sources

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