Entity record

CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)Organization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved 2026-07-27not an issuing authority

CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program CMIC-EO13959; reflected as observed on 2026-07-27.

Sanctions

Also known as

CHINA COMMUNICATIONS CONSTRUCTION GROUP (LTD)
CHINA COMMUNICATIONS GROUP CO. LTD
CHINA COMMUNICATIONS GROUP COMPANY LIMITED
CCCG

Designations

Designated by US OFAC under program CMIC-EO13959. Other entities under CMIC-EO13959

Reason for listing

Per US OFAC:

(Linked To: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED) (official source)

Key properties

Identifiers

Unified Social Credit Code (USCC): 91110000710933809D
Issuer Name: China Communications Group Co. Ltd
Issuer Name: China Communications Construction Group (Ltd.)
Issuer Name: China Communications Group Company Limited
ISIN: CND10003RDS3
ISIN: CND100041XX5
ISIN: CND1000455C3
ISIN: CND100041XW7
ISIN: CND1000455B5
Target Type: Private Company
Effective Date (CMIC): 02 Aug 2021
Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022
Listing Date (CMIC): 03 Jun 2021

Addresses

No. 85, Deshengmen Outer Street, Beijing, 100088

Linked to

The source record for this entity names these records as linked to it.

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITEDOrganizationper US OFAC (Consolidated List)
Named in the source remarks as “CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	us_ofac_cons@2026-07-27	0f926eb2a22baccb…	List version (signing pending)	—

About these sources

OFAC Consolidated (Non-SDN) ListSanctions list

OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.

What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.

First observed 2026-07-27; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed 2026-07-27.

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED). ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/china-communications-construction-group-limited-nk492aa34d/

Machine-readable export (FTM + lineage): /data/entities/49.json (record key nk492aa34d)