CMICEntity

CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED

🏳CNAdded 2021-06-0332100

FEOC Flagged

CHINA SHIPBUILDING INDUSTRY COMPANY 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

CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED

Federal-list cross-reference

This entity name appears on 2 federal lists.

CMIC

Listed as: CHINA SHIPBUILDING INDUSTRY COMPANY LIMITEDSince 2021-06-03#32100

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) 722nd Research InstituteSince 2020-12-18#9952b8d9820d5896a71144eff8b203ddff0da26883e8b5bf5b4a2fed

Official list

Relationship graph

3 nodes · 2 relationships

This entity

CHINA SHIPBUILDING INDUSTRY COMPANY 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 Shipbuilding Industry Co LtdCSICL

Known addresses

72 Kunminghu South Road, Haidian District, Beijing, 100097, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-06-03source
BIS Entity List · Commerce / BIS · listed 2020-12-18source

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "32100",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "China Shipbuilding Industry Co Ltd",
    "CSICL"
  ],
  "addresses": [
    "72 Kunminghu South Road, Haidian District, Beijing, 100097, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91110000710935329H",
        "country": "CN"
      },
      {
        "type": "Issuer Name",
        "number": "CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED"
      },
      {
        "type": "Equity Ticker",
        "number": "601989 CN"
      },
      {
        "type": "ISIN",
        "number": "CNE100000J75"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      }
    ],
    "csl_id": "32100",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "32100"
  }
}

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