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China Telecommunications Corporation

Debarred entity · Sanctioned entity

China Telecommunications Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA TELECOMMUNICATIONS CORPORATION · China Telecom (China) · China Telecom Group Co., Ltd. · China Telecommunications Corp · China Telecommunications Corporation				[sources]
Other name	China Telecom · China Telecom Group Co., Ltd. · China Telecommunications Corporation · China Telecommunications Corporation* · 中国电信				[sources]
Incorporation date	1995-04-27				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110000100017707H`				[sources]
LEI	300300XLRQ88JQQSAF66				[sources]
PermID	`5000051373`				[sources]
Registration number	`DACQAX4UWAL3`				[sources]
Sector	Company				[sources]
Website	www.chinatelecom.com.cn · www.chinatelecomglobal.com				[sources]
Status	Active · active				[sources]
Address	31 JINRONG STREET, XICHENG DISTRICT, 100033 BEIJING, CHN · 31 Jinrong Street, Xicheng District, 100033 Beijing · No.31 Financial Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland)				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-15	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
31 Jinrong Street, Xicheng District, 100033 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
China Telecom Corporation Limited	-	-	-

Parent company
Name	Country	Legal form	Status
CHINA TELECOMMUNICATIONS CORPORATION · China Telecom (China) · China Telecom Group Co., Ltd. · China Telecommunications Corp · 1 more...	China	Private Company	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)	2024-01-31	-
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	-

Subsidiaries
Name	Country	Legal form	Status
CHINA TELECOM CORPORATION LIMITED · China Telecom Co., Ltd · China Telecom Corp Ltd · China Telecom Corp. Ltd. · 2 more...	China	Public Company · 企业	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)20,986

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 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

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Source data IDs: us-dod-mil-5768ee962e63cfc507cbf96a3161e1c35c3ae73f · ofac-30939 · ror-03jgnzt20 · lei-300300XLRQ88JQQSAF66 · us-dod-mil-0ddacfc0685dbc30ee12a20cdd70542e534d9ea7 · usgsa-s4mrqp607

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
31 Jinrong Street, Xicheng District, 100033 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
China Telecom Corporation Limited	-	-	-

Parent company
Name	Country	Legal form	Status
CHINA TELECOMMUNICATIONS CORPORATION · China Telecom (China) · China Telecom Group Co., Ltd. · China Telecommunications Corp · 1 more...	China	Private Company	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)	2024-01-31	-
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	-

Subsidiaries
Name	Country	Legal form	Status
CHINA TELECOM CORPORATION LIMITED · China Telecom Co., Ltd · China Telecom Corp Ltd · China Telecom Corp. Ltd. · 2 more...	China	Public Company · 企业	ACTIVE · Active