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2026-10-29 03:28 UTC

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China Railway Construction Corporation Limited

Sanctioned
CRCC
Type
organization
Subtype
Country
China
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Investment restriction, Securities restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030959
Investment restrictionSecurities restriction
2020-11-12activeSource
Official source conditions

CMIC Executive Order; Program; CMIC-EO13959

Source ↗
United States
NS-CMIC
140030959
Investment restrictionSecurities restriction
2021-06-03activeSource
Official source conditions

CMIC Executive Order; Program; CMIC-EO13959

Source ↗
Legal bases
United States
Executive Order 14032 (CMIC)executive order
Source
United States
Executive Order 14032 (CMIC)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CRCCWeak alias
    OFAC ↗
    Record provenance
    ID
    70030959
    SHA-256
    cea72437b22347353ffede2d043bfbe80d1d101eb49c301b58e7f64da251d78c
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • China Railway Construction Corporation LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    70030959
    SHA-256
    cea72437b22347353ffede2d043bfbe80d1d101eb49c301b58e7f64da251d78c
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30959OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    140030959
    SHA-256
    64d6fa1fe15966d370cbe35678b978b96207ffd2da0c4be7b6362eb819efd405
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 91110000710935150DUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    140030959
    SHA-256
    64d6fa1fe15966d370cbe35678b978b96207ffd2da0c4be7b6362eb819efd405
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 91110000710935150DUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    70030959
    SHA-256
    4f19fba99fcbcf6c371ddd58888f6c0d03a2810c8b74b8d1b65570e1aa8e9a3b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30959OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70030959
    SHA-256
    4f19fba99fcbcf6c371ddd58888f6c0d03a2810c8b74b8d1b65570e1aa8e9a3b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    70030959
    SHA-256
    cea72437b22347353ffede2d043bfbe80d1d101eb49c301b58e7f64da251d78c
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)