Search OpenSanctions

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	Public Company · 企业				[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]
Unique Entity ID	`D9XYBSMWWEZ1`				[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	2024-12-17	Last processed	2024-12-17	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 INFRAESTRUCTURAS SLU	-	2021-09-15	-
ELABORACION Y MONTAJE DE ARMADURAS S.A	-	2022-01-01	-
ESTRUCTURAS Y MONTAJE DE PREFABRICADOS S.A	-	2022-01-01	-
PREFABRICADOS TECNOLOGICOS DEL HORMIGON SL	-	2021-09-15	-
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A	-	2020-01-01	2020-09-08
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A	-	2021-01-01	-

Issued securities
ISIN	Name	Country
`US1689261030`	-	China · United States
`CND10002DZZ3`	-	-
`CND10002KKV9`	-	-
`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
`CND10001TD67`	-	-
`CND100017CS9`	-	-
-	-	-
`US1689261030`	-	-
-	-	-
-	-	-
`CND10002G6P3`	-	-
`CND10000GBD8`	-	-
`CND10002GB71`	-	-
`CND100043Z00`	-	-
-	-	-
`CND10002GB63`	-	-
`CND10003KT58`	-	-
`CNE1000002F5`	-	-
`CND10001TD75`	-	-
`CNE100001FN5`	-	-
`CND10001TD59`	-	-
`CND10002H1Z2`	-	-
`CND10003R421`	-	-
`CND10003TZ93`	-	-
-	-	-

Owners
Owner	Percentage held	Start date	End date
China Communications Construction Group (Limited) Debarred entity · Sanctioned entity	-	-	-

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
Entity List (EL) - Bureau of Industry and Security	-	2020-12-18	-
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	-
TREAS-OFAC	Reciprocal	2020-11-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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) List1,189

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 DoD Chinese military companies75

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

United States · DoD

US SAM Procurement Exclusions112,254

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 Data3,182

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

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

EU Financial Instruments Reference Data System (FIRDS)176,408

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

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk