Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Entity
List:
Non-SDN
Entity Name:
CNOOC LIMITED
Program:
CMIC-EO13959
Remarks:
(Linked To: CHINA NATIONAL OFFSHORE OIL CORPORATION)
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Company Number
0685974
Hong Kong
Legal Entity Number
549300XIVJCBIGMRUD48
Equity Ticker
00883 HK
Equity Ticker
CNU CA
Equity Ticker
NC2B DE
Equity Ticker
CEO US
Issuer Name
CNOOC Limited
Issuer Name
CNOOC Ltd
ISIN
HK0883013259
ISIN
US1261321095
ISIN
HK2998013240
ISIN
BRC1EODR004
ISIN
HK0883013259
Target Type
Public Company
Effective Date (CMIC)
02 Aug 2021
Purchase/Sales For Divestment Date (CMIC)
03 Jun 2022
Listing Date (CMIC)
03 Jun 2021
Aliases:
Type
Category
Name
a.k.a.
strong
CNOOC LTD
Addresses:
Address
City
State/Province
Postal Code
Country
Bank of China Tower
Hong Kong
China
65th Floor
1, Garden Road
SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM