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 STATE SHIPBUILDING CORPORATION LIMITED on a sanctions list?

Q: Is CHINA STATE SHIPBUILDING CORPORATION LIMITED on a sanctions list?

Yes. CHINA STATE SHIPBUILDING CORPORATION 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 STATE SHIPBUILDING CORPORATION LIMITED appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Aliases (5)

China State Shipbuilding Corporation·akaChina Shipbuilding Corporation·akaCSSC·akaCSC·akaChina State Shipbuilding Corporation Co. Ltd·aka

Addresses

No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, Shanghai, 200135, CN

ID Documents

Unified Social Credit Code (USCC): 91310000710924478P · CN
Target Type: Private Company
Issuer Name: China State Shipbuilding Corporation
Issuer Name: China State Shipbuilding Corporation Co. Ltd
ISIN: CND100005C60
ISIN: CND10000KTB6
ISIN: CND10000KT93
ISIN: CND100005MX3
ISIN: CND100005MX3
ISIN: CND10000LD58
ISIN: CND10000LLH8
Listing Date (CMIC): 2021-06-03
Effective Date (CMIC): 2021-08-02
Purchase/Sales For Divestment Date (CMIC): 2022-06-03

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 STATE SHIPBUILDING CORPORATION 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.