FEOC
CMICEntity

CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED

🏳CNAdded 2021-06-0332079

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

CMIC

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
CMIC2021
This entity
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
CN

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

CMIC

Listed as: CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITEDSince 2021-06-03#32079
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
CMIC2021
This entity
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
CN

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

Also known as

COMECGuangzhou Shipyard International Company Limited

Known addresses

  • 40, South Fang Cun Road, Liwan District, Guangzhou, 510382, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

  • CMIC · · listed 2021-06-03source
Raw record (for audit / legal review)
{
  "source_list": "CMIC",
  "source_record_id": "32079",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "COMEC",
    "Guangzhou Shipyard International Company Limited"
  ],
  "addresses": [
    "40, South Fang Cun Road, Liwan District, Guangzhou, 510382, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91440101190499390U",
        "country": "CN"
      },
      {
        "type": "Issuer Name",
        "number": "CSSC Offshore & Marine Engineering (Group) Company Limited"
      },
      {
        "type": "Equity Ticker",
        "number": "00317  HK"
      },
      {
        "type": "Equity Ticker",
        "number": "600685  CN"
      },
      {
        "type": "ISIN",
        "number": "CNE100000395"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      },
      {
        "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": "32079",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "32079"
  }
}

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