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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:address401, No.23, Changning Road 1277, 200051 Shanghaiengus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:addressRoom 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghaiengus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:addressEntityaddr-f43fec50d35be86d7cdc0e894239a2cdc4b5fee0engus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:addressEntityaddr-8829a983bc0a921d51266fac1b542209791d19f6engus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:aliasCEC PHARMATECH LTDengus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:aliasCEC PHARM CO LTDengus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:aliasHANGZHOU HONGYAN TRADING CO., LTDengus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:aliasCHINA ENRICHING CHEMISTRYengus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:aliasCEC LTD.engus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:aliasIAN LIMITEDengus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:aliasSHANGHAI CANHE PHARMTECH CO LTDengus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:aliasCEC CHEMICAL CO., LTD.engus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:countrycnengus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:id01ca169801ac87f96a442235b712a3ff90638899engus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:id5af161a59ec98ba51b03a71eee29f78c7aa13cc6us_trade_cslofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:nameCEC LIMITEDus_trade_cslofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:nameCEC LIMITEDengus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16319engus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:topicssanctionus_trade_cslofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:topicssanctionengus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:website http://www.eric1234.com/engus_ofac_sdnofac-16319
NK-2UQXgF2MJjxqcfwN2bZTksOrganization:website http://www.cecchem.com/engus_ofac_sdnofac-16319
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