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China Railway Construction Corporation Limited

Public listed company · Debarred entity · Sanctioned entity

China Railway Construction Corporation Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED · China Railway Construction Corp Ltd · China Railway Construction Corporation · China Railway Construction Corporation Limited · 中国铁建股份有限公司				[sources]
Other name	CRCC · China Railway Construction Corporation Limited (CRCC)*				[sources]
Weak alias	CRCC				[sources]
Incorporation date	2007-11-05				[sources]
Legal form	Public Company · 企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ICIJ ID	106720				[sources]
ID Number	`91110000710935150D`				[sources]
LEI	3003008XPPXMY0STYT17				[sources]
PermID	`4295864365`				[sources]
Phone	+861052688600				[sources]
Registration number	`91110000710935150D` · `DBG7PNMW3MS1`				[sources]
Reuters Instrument Code	`601186.SS`				[sources]
Stock ticker symbol	`601186`				[sources]
Website	www.crcc.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	EAST YARD NO. 40, FUXING ROAD, HAIDIAN DISTRICT, 100855 BEIJING, CHN · East Yard No. 40, Fuxing Road, Haidian District, 100855 Beijing · East Yard, No. 40, Fuxing Road, Haidian District, BEIJING, BEIJING, 100855, China (Mainland) · East Yard, No. 40, Fuxing Road, Haidian District, BEIJING, BEIJING, China (Mainland) · No. 40 Fuxing Road，East, 100855 CN-BJ · 1 more...				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

The Offshore Leaks data is current through 2010

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

Relationships

Address
Full address	Country
East Yard No. 40, Fuxing Road, Haidian District, 100855 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
CNT GROUP (HOLDINGS) LIMITED	-	2003-02-13	-
铁建合安有限公司	-	2021-04-20	-
中铁建财资管理（香港）有限公司	100	2021-03-12	-

Issued securities
ISIN	Name	Country
-	-	-
`CNE1000009T1`	-	-
`CNE100000981`	CHINA RAILWAY CONS.H YC 1 · China Railway Constr.Corp.Ltd. Registered Shares H YC 1 · China Railway Constr.Corp.Ltd.Registered Shares H YC 1 · China Railway Construction Corp. Ltd.	China
-	-	-

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 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

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

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Source data IDs: usgsa-s4mrqp60m · us-dod-mil-4094f17dee55a13fb010f663752fd6e9e34b6c0d · icijol-106720 · ofac-30959 · lei-3003008XPPXMY0STYT17

For experts: raw data explorer

Factsheet Descriptions Data sources

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