BIS Entity ListCriticalEntity

CNOOC Limited

🇨🇳ChinaCovered NationAdded 2023-05-27NK-58N7hWVF9T7WhECoGDXT4A::BIS_ENTITY_LIST

FEOC Flagged

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

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyMediumLEI registered, no parent reported
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

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

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: CNOOC LimitedSince 2023-05-27#NK-58N7hWVF9T7WhECoGDXT4A::BIS_ENTITY_LIST
Source
DOD 1260HDOD

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

Listed as: CNOOC China LimitedSince 2024-01-31#NK-58N7hWVF9T7WhECoGDXT4A
Source

Ownership & legal registry

Source: GLEIF · LEI 549300XIVJCBIGMRUD48

Legal name

CNOOC LIMITED

Jurisdiction

HK

Status

ACTIVE· Form EPG7

Registered with

RA000388

Registration #

30319049

Legal address

65/F, Bank of China Tower, 1 Garden Road, Central and Western District, HK

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

4 nodes · 3 relationships

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

Also known as

CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)

Known addresses

  • 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong
  • No. 25 Chaoyangmen North Street, Dongcheng District, 100010 Beijing

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

"Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR except for: crude oil, condensates, aromatics, natural gas liquids, hydrocarbon gas liquids, natural gas plant liquids, refined petroleum products, liquefied natural gas, natural gas, synthetic natural gas, and compressed natural gas under the following Harmonized System (HS) codes: 271111, 2711210000, 2711210000, 2709, 2709002010, 2707, 27075000, 2710, 271019, 271112, 271113, 271114, 271119, 27111990, 271311, 271312, 271012250, 2901, 290511, 2701, 29109020, 29151310, 29155020, 29156050, 29159020, 29161210, 29280025, 29321910, 29362920, 29419030, 2909300000, 2917194500, 2922504500, 2924296000, 2925294500, 2928002500, 2933194350; or items required for the continued operation of joint ventures with persons from countries in Country Group A:1 in supplement no. 1 to part 740 of the EAR not operating in any body of water, or the airspace above any body of water, within the following coordinates: Upper Left: 26°4’48.931” N 104°31’41.383” E; Upper Right: 26°4’48.931” N 123°19’22.225” E; Lower Right: 0°0’0.00” N 123°19’22.225” E; Lower Left: 0°0’0.00” N 104°31’41.383” E - 2021-01-14"

Curated manufacturer profile

China National Nuclear Corporation (CNNC)flagged
ChinaNuclear ComponentsOwner: Chinese State Council (100% state-owned)

Chinese state-owned nuclear corporation. Listed on DOD Section 1260H. Subject to FEOC restrictions.

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • DOD 1260H · DOD · listed 2024-01-31source
  • GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-58N7hWVF9T7WhECoGDXT4A::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-58N7hWVF9T7WhECoGDXT4A)",
  "entity_name": "CNOOC Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)"
  ],
  "addresses": [
    "65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong",
    "No. 25 Chaoyangmen North Street, Dongcheng District, 100010 Beijing"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-58N7hWVF9T7WhECoGDXT4A"
  }
}

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