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CEIEC

Sanctioned entity

CEIEC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CEIEC · 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]
Legal form	not available				[sources]
Country	China · Venezuela				[sources]
ID Number	`9111000010000106X1`				[sources]
Registration number	`16382287`				[sources]
Website	www.ceiec.com				[sources]
Status	not available				[sources]
Address	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	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, 1060 Caracas	Venezuela
Block A 6-23F, No. 17 Fuxing Road, Haidian District, 100036 Beijing	China

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-30502

For experts: raw data explorer

Factsheet Data sources

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