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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] | |||
| Alias | 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 · 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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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-s4mr4g54n · usgsa-s4mr4g54q · permid-5092975777 · usgsa-s4mr4g54z · ofac-16319 · usgsa-s4mr4g54l · usgsa-s4mr4g54s · usgsa-s4mr4g54x · usgsa-s4mr4g54v · usgsa-s4mr4g553 · usgsa-s4mr4g551For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jicheng ZHANG Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yongan HU Debarred entity · Sanctioned entity | Associate Of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lei ZHANG Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| China |
| GUO YING WANG Debarred entity · Sanctioned entity | - | - | - |