Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganizationCMIC-EO13959

Is China Communications Construction Company Limited on a sanctions list?

Q: Is China Communications Construction Company Limited on a sanctions list?

Yes. China Communications Construction Company Limited is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. China Communications Construction Company Limited appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Aliases (4)

China Communications Construction Co Ltd·akaChina Communications Construction Company Ltd·akaChina Communications Constr Co Ltd·akaCCCC·aka

Addresses

85, Deshengmen Street, Xicheng District, Beijing, 100088, CN

ID Documents

Unified Social Credit Code (USCC): 91110000710934369E · CN
Issuer Name: China Communications Construction Co. Ltd
Equity Ticker: 601800 CN
Equity Ticker: 01800 HK
Issuer Name: China Communications Construction Company Limited
Issuer Name: China Communications Construction Company Ltd
Issuer Name: China Communications Constr Co Ltd
Equity Ticker: CYY DE
ISIN: CND10000GBD8
ISIN: CND10001TD67
ISIN: CND10002GB63
ISIN: CND10001TD75
ISIN: US1689261030
ISIN: CND10002G6P3
ISIN: CND10003TZ93
ISIN: CND100017CS9
ISIN: CND10001TD59
ISIN: CND10002K094
ISIN: CND10002H1Z2
ISIN: CND10003R421
ISIN: CND10002KKV9
ISIN: CND10002DZZ3
ISIN: CND10003KT58
ISIN: CND100043Z00
ISIN: CNE1000002F5
ISIN: CND10002G601
ISIN: CND10002GB71
ISIN: CNE100001FN5
Listing Date (CMIC): 2021-06-03
Effective Date (CMIC): 2021-08-02
Purchase/Sales For Divestment Date (CMIC): 2022-06-03
Target Type: Public Company

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is China Communications Construction Company Limited on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.