CMICEntity

CHINA STATE SHIPBUILDING CORPORATION LIMITED

🏳CNAdded 2021-06-0330938

FEOC Flagged

CHINA STATE SHIPBUILDING CORPORATION LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

CMIC

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

CHINA STATE SHIPBUILDING CORPORATION LIMITED

Federal-list cross-reference

This entity name appears on 3 federal lists.

CMIC

Listed as: CHINA STATE SHIPBUILDING CORPORATION LIMITEDSince 2021-06-03#30938

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: China State Shipbuilding Corporation, Limited (CSSC) 750th Test CenterSince 2020-12-22#610caf6cc7787a0825a20b6fd3211f45af90a7d77c3cd66f29612f43

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China State Shipbuilding Corporation Limited (CSSC) (and CSSC subsidiary: China Shipbuilding Trading Co., Ltd. (CSTC))Since 2026-06-10#China State Shipbuilding Corporation Limited (CSSC) (and CSSC subsidiary: China Shipbuilding Trading Co., Ltd. (CSTC))

Official list

Relationship graph

4 nodes · 3 relationships

This entity

CHINA STATE SHIPBUILDING CORPORATION LIMITED

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

Also known as

China State Shipbuilding CorporationChina Shipbuilding CorporationCSSCCSCChina State Shipbuilding Corporation Co. Ltd

Known addresses

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

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-06-03source
BIS Entity List · Commerce / BIS · listed 2020-12-22source
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "30938",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "CHINA STATE SHIPBUILDING CORPORATION LIMITED",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "China State Shipbuilding Corporation",
    "China Shipbuilding Corporation",
    "CSSC",
    "CSC",
    "China State Shipbuilding Corporation Co. Ltd"
  ],
  "addresses": [
    "No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District, Shanghai, 200135, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91310000710924478P",
        "country": "CN"
      },
      {
        "type": "Target Type",
        "number": "Private Company"
      },
      {
        "type": "Issuer Name",
        "number": "China State Shipbuilding Corporation"
      },
      {
        "type": "Issuer Name",
        "number": "China State Shipbuilding Corporation Co. Ltd"
      },
      {
        "type": "ISIN",
        "number": "CND100005C60"
      },
      {
        "type": "ISIN",
        "number": "CND10000KTB6"
      },
      {
        "type": "ISIN",
        "number": "CND10000KT93"
      },
      {
        "type": "ISIN",
        "number": "CND100005MX3"
      },
      {
        "type": "ISIN",
        "number": "CND100005MX3"
      },
      {
        "type": "ISIN",
        "number": "CND10000LD58"
      },
      {
        "type": "ISIN",
        "number": "CND10000LLH8"
      },
      {
        "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"
      }
    ],
    "csl_id": "30938",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "30938"
  }
}

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