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China National Electronics Import & Export Corporation

Sanctioned entity

China National Electronics Import & Export Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CEIEC · CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY · CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION · China National Electronics Import & Export Corporation · 中国电子进出口总公司				[sources]
Other name	China National Electronic Import-Export Company · China National Electronics Import and Export Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Venezuela				[sources]
Registration number	`16382287`				[sources]
Unique Entity ID	`D94XVUCN87E6` · `M1EGB7DFNEG3` · `PM14HJKM48G1`				[sources]
Website	www.ceiec.com				[sources]
Address	BLOCK A 6-23F, NO. 17 FUXING ROAD, HAIDIAN DISTRICT, 100036 BEIJING, CHN · Block A 6-23F, No. 17 Fuxing Road, Haidian District, 100036 Beijing · Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, 1060 Caracas				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION, CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also CEIEC)

— US SAM Procurement Exclusions, 2025-07-23

(also CEIEC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-11-30	-

Address
Full address	Country
Block A 6-23F, No. 17 Fuxing Road, Haidian District, 100036 Beijing	China

Documents
Document	Date
Treasury Sanctions CEIEC for Supporting the Illegitimate Maduro Regime’s Efforts to Undermine Venezuelan Democracy	2020-11-30

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrfc8sq · ofac-30502 · ofac-pr-298c803defb7028ca4f9d350506a39bc8b363a76 · usgsa-s4mrfcbc0 · usgsa-s4mrfcbbz

For experts: raw data explorer

Factsheet Descriptions Data sources

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