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China Communications Construction Company Limited

Public listed company · Debarred entity · Sanctioned entity

China Communications Construction Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED · China Communications Constr Co Ltd · China Communications Construction Co Ltd · China Communications Construction Co. Ltd · China Communications Construction Co. Ltd. · 3 more...				[sources]
Other name	CCCC · China Communications Constr Co Ltd · China Communications Construction Co Ltd · China Communications Construction Company Limited (CCCC)* · China Communications Construction Company Ltd				[sources]
Weak alias	CCCC				[sources]
Incorporation date	2006-10-08				[sources]
Legal form	Company Limited · Public Company				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91110000710934369E`				[sources]
LEI	529900LWYPVP93SJ2U42				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4295864419`				[sources]
Phone	+861082016562				[sources]
Registration number	`D9XYBSMWWEZ1`				[sources]
Reuters Instrument Code	`601800.SS`				[sources]
Stock ticker symbol	`601800`				[sources]
Website	www.ccccltd.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	85, DESHENGMEN STREET, XICHENG DISTRICT, 100088 BEIJING, CHN · 85, Deshengmen Street, Xicheng District, 100088 Beijing · No. 85 Deshengmenwai St. Xicheng District, 100088 Beijing · No. 85 Deshengmenwai Street, Xicheng District, 100088 CN-BJ · No. 85, Deshengmenwai Avenue, Xicheng District, BEIJING, BEIJING, 100088, China (Mainland)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
85, Deshengmen Street, Xicheng District, 100088 Beijing	China

Assets and shares
Asset	Percentage held	Start date	End date
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A	-	2020-01-01	2020-09-08
ELABORACION Y MONTAJE DE ARMADURAS S.A	-	2022-01-01	-
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A	-	2021-01-01	-
ESTRUCTURAS Y MONTAJE DE PREFABRICADOS S.A	-	2022-01-01	-
PREFABRICADOS TECNOLOGICOS DEL HORMIGON SL	-	2022-01-01	-
PUENTES Y CALZADAS INFRAESTRUCTURAS SLU	-	2022-01-01	-

Issued securities
ISIN	Name	Country
`CND10003R421`	-	-
`CND10002GB71`	-	-
`CND10002KKV9`	-	-
-	-	-
`CND10002GB63`	-	-
`CND10003KT58`	-	-
`CNE1000002F5`	CHINA CMNCTS CONSTR.H YC1 · China Cmnctns Construct.Co.Ltd Registered Shares H YC 1 · China Cmnctns Construct.Co.LtdRegistered Shares H YC 1 · China Communications Construction Co. Ltd.	China
`CND10000GBD8`	-	-
-	-	-
`US1689261030`	-	-
-	-	-
`CND10002G601`	-	-
`CND10002DZZ3`	-	-
`CND10002G6P3`	-	-
`CNE100001FN5`	-	-
`CND100017CS9`	-	-
`CNE1000002F5`	-	-
`CND10001TD59`	-	-
`US1689261030`	-	China · United States
`CND10001TD67`	-	-
`CND100043Z00`	-	-
`CND10002H1Z2`	-	-
`CND10001TD75`	-	-
`CND10003TZ93`	-	-
`CND10002K094`	-	-

Owners
Owner	Percentage held	Start date	End date
China Communications Construction Group (Limited)	-	-	-

Parent company
Name	Country	Legal form	Status
CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) · China Communications Construction Group (Limited) · China Communications Construction Group (Ltd.) · China Communications Construction Group Limited · 3 more...	China	Private Company	Active

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	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2020-12-18	-
TREAS-OFAC	Reciprocal	2020-11-12	-

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 SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

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

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

Legal Entity Identifier (LEI) Reference Data206,150

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)174,265

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: ofac-30930 · lei-529900LWYPVP93SJ2U42 · trade-csl-5ab6d75cd0034e3e74611be7c9d2bbbe1c9a2b98 · usgsa-s4mrqp600 · trade-csl-1526b67a40638580118853067f72d0463e03e77a88fc7935a8ad8822 · oc-companies-no-920844588 · us-dod-mil-afcd464d427d63cfe8bb591ab4b94cd5efe38f6f

For experts: raw data explorer

Factsheet Data sources

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