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CEC LIMITED

Sanctioned entity

CEC LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CEC LIMITED				[sources]
Other name	CEC CHEMICAL CO., LTD. · CEC LTD. · CEC PHARM CO LTD · CEC PHARMATECH LTD · CHINA ENRICHING CHEMISTRY · 3 more...				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Website	www.cecchem.com · www.eric1234.com				[sources]
Status	not available				[sources]
Address	401, No.23, Changning Road 1277, 200051 Shanghai · Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
HU, Yongan	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16319

For experts: raw data explorer

Factsheet Data sources

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