FEOC
CMICEntity

China Railway Construction Corporation Limited

🏳CNAdded 2021-06-0330959

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

CMIC

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
CMIC2021
This entity
China Railway Construction Corporation Limited
CN

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

CMIC

Listed as: China Railway Construction Corporation LimitedSince 2021-06-03#30959
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
CMIC2021
This entity
China Railway Construction Corporation Limited
CN

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CRCC

Known addresses

  • East Yard No. 40, Fuxing Road, Haidian District, Beijing, 100855, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

  • CMIC · · listed 2021-06-03source
Raw record (for audit / legal review)
{
  "source_list": "CMIC",
  "source_record_id": "30959",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "China Railway Construction Corporation Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "CRCC"
  ],
  "addresses": [
    "East Yard No. 40, Fuxing Road, Haidian District, Beijing, 100855, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91110000710935150D",
        "country": "CN"
      },
      {
        "type": "Issuer Name",
        "number": "China Railway Construction Corporation Limited"
      },
      {
        "type": "Equity Ticker",
        "number": "601186 CN"
      },
      {
        "type": "Equity Ticker",
        "number": "1186 HK"
      },
      {
        "type": "ISIN",
        "number": "CNE1000009T1"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      }
    ],
    "csl_id": "30959",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "30959"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.