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China Mobile Communications Group Co., Ltd.

Debarred entity · Sanctioned entity

China Mobile Communications Group Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA MOBILE COMMUNICATIONS GROUP CO., LTD. · China Mobile Communications Group Co Ltd · China Mobile Communications Group Co., Ltd.				[sources]
Other name	China Mobile · China Mobile Comm · China Mobile Communications Group Co., Ltd. (China Mobile Comm)*				[sources]
Incorporation date	1999-07-22				[sources]
Legal form	Private Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`911100007109250324`				[sources]
LEI	3003001RSOXW6MZ1TM69				[sources]
PermID	`5000023626`				[sources]
Phone	+861052686688				[sources]
Registration number	`DAJDUEKW3176`				[sources]
Website	www.10086.cn				[sources]
Status	Active				[sources]
Address	29 Jinrong Street, Xicheng District, BEIJING, BEIJING, 100032, China (Mainland) · NO. 29, FINANCIAL STREET, XICHENG DISTRICT, 100032 BEIJING, CHN · No. 29, Financial Street, Xicheng District, 100032 Beijing · No.29 Financial Avenue, Xicheng District, BEIJING, BEIJING, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 29, Financial Street, Xicheng District, 100032 Beijing	China

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

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-

Subsidiaries
Name	Country	Legal form	Status
CHINA MOBILE LIMITED · China Mobile Limited · China Mobile Ltd	China	Corporate · Law Of Hong Kong · Public Company · Public company limited by shares	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

Source data IDs: ofac-30944 · us-dod-mil-dfcce53f9ad7610113e870817350acccaa897433 · usgsa-s4mrqp609 · lei-3003001RSOXW6MZ1TM69

For experts: raw data explorer

Factsheet Data sources

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