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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CEC CHEMICAL CO., LTD. · CEC Chemical Co Ltd · CEC LIMITED · CEC LTD. · CEC PHARM CO LTD · | [sources] | |||
| Other name | CEC CHEMICAL CO., LTD. · CEC LTD. · CEC PHARM CO LTD · CEC PHARMATECH LTD · CHINA ENRICHING CHEMISTRY · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5092975777 | [sources] | |||
| Phone | 86210836835 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CDWBYC54MQF3 · GDQEWMPDJN55 · NP2ZYGD834F8 · PCR1V333T9F1 · QVDTWANZ4QF7 · | [sources] | |||
| Website | www.cecchem.com · www.eric1234.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 401, No.23, Changning Road 1277, 200051 Shanghai · ROOM 807, 8/F BUILDING 6, NO.333 GUIPING ROAD, 200233 SHANGHAI, CHN · Room 2701-1, No. 1, Lane 600, Tianshan Road, Changning District, SHANGHAI, SHANGHAI, China (Mainland) · Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai · Tianshan Road 600-1-2701, SHANGHAI, SHANGHAI, 200051, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CEC LIMITED)
(also CEC LTD., CHINA ENRICHING CHEMISTRY, CEC CHEMICAL CO., LTD., SHANGHAI CANHE PHARMTECH CO LTD, IAN LIMITED, CEC PHARM CO LTD, CEC PHARMATECH LTD, HANGZHOU HONGYAN TRADING CO., LTD)
(also CEC LIMITED)
(also CEC LIMITED)
(also CEC LIMITED)
(also CEC LIMITED)
(also CEC LIMITED)
(also CEC LIMITED)
(also CEC LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr4g54v · usgsa-s4mr4g54s · usgsa-s4mr4g54z · permid-5092975777 · ofac-16319 · usgsa-s4mr4g553 · usgsa-s4mr4g54q · usgsa-s4mr4g551 · usgsa-s4mr4g54n · usgsa-s4mr4g54l · usgsa-s4mr4g54xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 401, No.23, Changning Road 1277, 200051 Shanghai | China | |
| Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jicheng ZHANG Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HU, Yongan Sanctioned entity | Associate Of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Guoying WANG Sanctioned entity | - | - | - | |
| Lei ZHANG Sanctioned entity | - | - | - | |