CMICEntity
China Communications Construction Group (Limited)
🏳CNAdded 2021-06-0332072
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 viewFederal-list cross-reference
This entity name appears on 2 federal lists.
Relationship graph
3 nodes · 2 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
China Communications Construction Group (Ltd)China Communications Group Co. LtdChina Communications Group Company LimitedCCCG
Known addresses
- No. 85, Deshengmen Outer Street, Xicheng District, Beijing, 100088, CN
Sanctions programs / authorities
CMIC-EO13959
Data sources
Raw record (for audit / legal review)
{
"source_list": "CMIC",
"source_record_id": "32072",
"source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
"citation": null,
"entity_name": "China Communications Construction Group (Limited)",
"entity_type": "Entity",
"country": "CN",
"aliases": [
"China Communications Construction Group (Ltd)",
"China Communications Group Co. Ltd",
"China Communications Group Company Limited",
"CCCG"
],
"addresses": [
"No. 85, Deshengmen Outer Street, Xicheng District, Beijing, 100088, CN"
],
"programs": [
"CMIC-EO13959"
],
"date_added": "2021-06-03",
"raw_data": {
"ids": [
{
"type": "Unified Social Credit Code (USCC)",
"number": "91110000710933809D",
"country": "CN"
},
{
"type": "Target Type",
"number": "Private Company"
},
{
"type": "Issuer Name",
"number": "China Communications Group Co. Ltd"
},
{
"type": "Issuer Name",
"number": "China Communications Construction Group (Ltd.)"
},
{
"type": "Issuer Name",
"number": "China Communications Group Company Limited"
},
{
"type": "ISIN",
"number": "CND10003RDS3"
},
{
"type": "ISIN",
"number": "CND100041XX5"
},
{
"type": "ISIN",
"number": "CND1000455C3"
},
{
"type": "ISIN",
"number": "CND100041XW7"
},
{
"type": "ISIN",
"number": "CND1000455B5"
},
{
"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": "32072",
"csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
"entity_number": "32072"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.
