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2026-10-29 03:28 UTC

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China Communications Construction Group (Limited)

Sanctioned
CCCG
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
70032072
Investment restrictionSecurities restriction
2021-06-03activeSource
Official source conditions

CMIC Executive Order; Program; CMIC-EO13959

Source ↗
United States
NS-CMIC
140032072
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

  • China Communications Group Co. LtdAlias
    OFAC ↗
    Record provenance
    ID
    70032072
    SHA-256
    9af0c7f80e668f96dff46a1a19ce02c97f89cb97b88abca95026b55d1c471be1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CCCGWeak alias
    OFAC ↗
    Record provenance
    ID
    70032072
    SHA-256
    9af0c7f80e668f96dff46a1a19ce02c97f89cb97b88abca95026b55d1c471be1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • China Communications Construction Group (Limited)Primary name
    OFAC ↗
    Record provenance
    ID
    70032072
    SHA-256
    9af0c7f80e668f96dff46a1a19ce02c97f89cb97b88abca95026b55d1c471be1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • China Communications Group Company LimitedAlias
    OFAC ↗
    Record provenance
    ID
    70032072
    SHA-256
    9af0c7f80e668f96dff46a1a19ce02c97f89cb97b88abca95026b55d1c471be1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • China Communications Construction Group (Ltd)Alias
    OFAC ↗
    Record provenance
    ID
    70032072
    SHA-256
    9af0c7f80e668f96dff46a1a19ce02c97f89cb97b88abca95026b55d1c471be1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32072OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    140032072
    SHA-256
    333bf26ba3d44087b68bec9f58e6c994cf9074f1bac2118dde478734a5f3ee0d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 91110000710933809DUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    140032072
    SHA-256
    333bf26ba3d44087b68bec9f58e6c994cf9074f1bac2118dde478734a5f3ee0d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 32072OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70032072
    SHA-256
    d6b942aadacbd8170132eb9b9aaac208be3ea31308e1a9c670fc72727e6bf778
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 91110000710933809DUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    70032072
    SHA-256
    d6b942aadacbd8170132eb9b9aaac208be3ea31308e1a9c670fc72727e6bf778
    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
    70032072
    SHA-256
    9af0c7f80e668f96dff46a1a19ce02c97f89cb97b88abca95026b55d1c471be1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)