CMICEntity

CNOOC Limited

🏳CNAdded 2021-06-0330926

FEOC Flagged

CNOOC Limited appears on 1 critical federal list. 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.

Other appearances

CMIC

Risk Summary

List severityHighOn 1 critical list

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

CNOOC Limited

Federal-list cross-reference

This entity name appears on 2 federal lists.

CMIC

Listed as: CNOOC LimitedSince 2021-06-03#30926

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: CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)Since 2021-01-14#f3bed5e2b6ffadb5411b95a3e49aabe791f115cd2e33c899c985665a

Official list

Relationship graph

3 nodes · 2 relationships

This entity

CNOOC Limited

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

Also known as

CNOOC Ltd

Known addresses

Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-06-03source
BIS Entity List · Commerce / BIS · listed 2021-01-14source

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "30926",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "CNOOC Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "CNOOC Ltd"
  ],
  "addresses": [
    "Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Company Number",
        "number": "0685974",
        "country": "HK"
      },
      {
        "type": "Legal Entity Number",
        "number": "549300XIVJCBIGMRUD48"
      },
      {
        "type": "Equity Ticker",
        "number": "00883 HK"
      },
      {
        "type": "Equity Ticker",
        "number": "CNU CA"
      },
      {
        "type": "Equity Ticker",
        "number": "NC2B DE"
      },
      {
        "type": "Equity Ticker",
        "number": "CEO US"
      },
      {
        "type": "Issuer Name",
        "number": "CNOOC Limited"
      },
      {
        "type": "Issuer Name",
        "number": "CNOOC Ltd"
      },
      {
        "type": "ISIN",
        "number": "HK0883013259"
      },
      {
        "type": "ISIN",
        "number": "US1261321095"
      },
      {
        "type": "ISIN",
        "number": "HK2998013240"
      },
      {
        "type": "ISIN",
        "number": "BRC1EODR004"
      },
      {
        "type": "ISIN",
        "number": "HK0883013259"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      }
    ],
    "csl_id": "30926",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "30926"
  }
}

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