Statements: CEC LIMITED

Canonical ID: NK-2UQXgF2MJjxqcfwN2bZTks · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom 2701-1, No. 1, Lane 600, Tianshan Road, Changning District, SHANGHAI, SHANGHAI, China (Mainland)permidpermid-5092975777
Organization:address401, No.23, Changning Road 1277, 200051 Shanghaiengus_ofac_sdnofac-16319
Organization:addressRoom 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghaiengus_ofac_sdnofac-16319
Company:addressTianshan Road 600-1-2701, SHANGHAI, SHANGHAI, 200051, China (Mainland)permidpermid-5092975777
LegalEntity:addressROOM 807, 8/F BUILDING 6, NO.333 GUIPING ROAD, 200233 SHANGHAIengus_sam_exclusionsusgsa-s4mr4g54l
Organization:addressEntityaddr-8829a983bc0a921d51266fac1b542209791d19f6engus_ofac_sdnofac-16319
Organization:addressEntityaddr-f43fec50d35be86d7cdc0e894239a2cdc4b5fee0engus_ofac_sdnofac-16319
Organization:aliasIAN LIMITEDengus_ofac_sdnofac-16319
Organization:aliasCHINA ENRICHING CHEMISTRYengus_ofac_sdnofac-16319
Organization:aliasCEC CHEMICAL CO., LTD.engus_ofac_sdnofac-16319
Organization:aliasCEC LTD.engus_ofac_sdnofac-16319
Organization:aliasCEC PHARMATECH LTDengus_ofac_sdnofac-16319
Organization:aliasCEC PHARM CO LTDengus_ofac_sdnofac-16319
Organization:aliasSHANGHAI CANHE PHARMTECH CO LTDengus_ofac_sdnofac-16319
Organization:aliasHANGZHOU HONGYAN TRADING CO., LTDengus_ofac_sdnofac-16319
Organization:countrycnengus_ofac_sdnofac-16319
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mr4g54l
Company:countrycnpermidpermid-5092975777
LegalEntity:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g54z
LegalEntity:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g54x
LegalEntity:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g553
LegalEntity:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g54q
LegalEntity:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g54s
LegalEntity:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g54l
LegalEntity:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g54n
LegalEntity:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g551
LegalEntity:createdAt2014-07-31engus_sam_exclusionsusgsa-s4mr4g54v
Organization:ida199b24c707d28e6121137826d9e67ba7cbf719aengus_ofac_sdnofac-16319
LegalEntity:id6d8797d0676969035d552adeec923dbef092172dengus_sam_exclusionsusgsa-s4mr4g54l
LegalEntity:idf6fb24aeaf1bd1099fd4e1319cd3fa079d1451f8engus_sam_exclusionsusgsa-s4mr4g54x
LegalEntity:iddbd0a41305592b6d4a5835710f39ae72627a2c48engus_sam_exclusionsusgsa-s4mr4g551
LegalEntity:ided11b2dfb5d3023d2a0aff893c2e2d387c95de63engus_sam_exclusionsusgsa-s4mr4g54q
LegalEntity:id2cb870d8893ebb261217181436e8d29be843100aengus_sam_exclusionsusgsa-s4mr4g553
Organization:id87a0b767ec5d1a62a54baecc34e70076753662a1us_trade_cslofac-16319
Company:id084f12a6abd3645cb785b688bba0817fc8d07d94permidpermid-5092975777
LegalEntity:id942a5e3a364bfa5b86abb2b079325710f9a9856eengus_sam_exclusionsusgsa-s4mr4g54n
LegalEntity:idaffa96675a8a6e12cede0a08f05b39e3c4d97f32engus_sam_exclusionsusgsa-s4mr4g54v
LegalEntity:id3a309dee9546b1210468e67f570d6db968827781engus_sam_exclusionsusgsa-s4mr4g54z
LegalEntity:idcef72137681760b6700014c6cab2ce5e8f9ff224engus_sam_exclusionsusgsa-s4mr4g54s
Company:incorporationDate2009-01-24permidpermid-5092975777
Company:jurisdictioncnpermidpermid-5092975777
LegalEntity:nameCEC PHARMATECH LTDengus_sam_exclusionsusgsa-s4mr4g551
Company:nameCEC Chemical Co Ltdpermidpermid-5092975777
Organization:nameCEC LIMITEDus_trade_cslofac-16319
LegalEntity:nameCEC CHEMICAL CO., LTD.engus_sam_exclusionsusgsa-s4mr4g54s
LegalEntity:nameCEC LIMITEDengus_sam_exclusionsusgsa-s4mr4g54l
LegalEntity:nameCEC LTD.engus_sam_exclusionsusgsa-s4mr4g54n
LegalEntity:nameCEC PHARM CO LTDengus_sam_exclusionsusgsa-s4mr4g54z
LegalEntity:nameCHINA ENRICHING CHEMISTRYengus_sam_exclusionsusgsa-s4mr4g54q
LegalEntity:nameHANGZHOU HONGYAN TRADING CO., LTDengus_sam_exclusionsusgsa-s4mr4g553
LegalEntity:nameIAN LIMITEDengus_sam_exclusionsusgsa-s4mr4g54x
LegalEntity:nameSHANGHAI CANHE PHARMTECH CO LTDengus_sam_exclusionsusgsa-s4mr4g54v
Organization:nameCEC LIMITEDengus_ofac_sdnofac-16319
LegalEntity:notes(also CEC LIMITED)engus_sam_exclusionsusgsa-s4mr4g54v
LegalEntity:notes(also CEC LIMITED)engus_sam_exclusionsusgsa-s4mr4g54q
LegalEntity:notes(also CEC LIMITED)engus_sam_exclusionsusgsa-s4mr4g553
LegalEntity:notes(also CEC LIMITED)engus_sam_exclusionsusgsa-s4mr4g54x
LegalEntity:notes(also CEC LIMITED)engus_sam_exclusionsusgsa-s4mr4g54n
LegalEntity:notes(also CEC LIMITED)engus_sam_exclusionsusgsa-s4mr4g54z
LegalEntity:notes(also CEC LIMITED)engus_sam_exclusionsusgsa-s4mr4g551
LegalEntity:notes(also CEC LIMITED)engus_sam_exclusionsusgsa-s4mr4g54s
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mr4g54l
Company:permId5092975777permidpermid-5092975777
Company:phone86210836835permidpermid-5092975777
Organization:programIdUS-NARCOengus_ofac_sdnofac-16319
Company:sourceUrl https://permid.org/1-5092975777permidpermid-5092975777
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16319engus_ofac_sdnofac-16319
Company:statusActivepermidpermid-5092975777
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4g551
Organization:topicssanctionengus_ofac_sdnofac-16319
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4g54v
Organization:topicssanctionus_trade_cslofac-16319
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4g553
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4g54s
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4g54q
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4g54n
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4g54x
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4g54z
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4g54l
LegalEntity:uniqueEntityIdPCR1V333T9F1engus_sam_exclusionsusgsa-s4mr4g54s
LegalEntity:uniqueEntityIdVN4DZAYBQUJ5engus_sam_exclusionsusgsa-s4mr4g54v
LegalEntity:uniqueEntityIdQVDTWANZ4QF7engus_sam_exclusionsusgsa-s4mr4g551
LegalEntity:uniqueEntityIdNP2ZYGD834F8engus_sam_exclusionsusgsa-s4mr4g54n
LegalEntity:uniqueEntityIdUTEBH81X1FP9engus_sam_exclusionsusgsa-s4mr4g54x
LegalEntity:uniqueEntityIdS3ZRKWDSKR15engus_sam_exclusionsusgsa-s4mr4g54l
LegalEntity:uniqueEntityIdGDQEWMPDJN55engus_sam_exclusionsusgsa-s4mr4g54z
LegalEntity:uniqueEntityIdZGJ4HM222FF9engus_sam_exclusionsusgsa-s4mr4g553
LegalEntity:uniqueEntityIdCDWBYC54MQF3engus_sam_exclusionsusgsa-s4mr4g54q
Company:website http://www.cecchem.com/permidpermid-5092975777
Organization:website http://www.cecchem.com/engus_ofac_sdnofac-16319
Organization:website http://www.eric1234.com/engus_ofac_sdnofac-16319
  • 1 - 91 of 91
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting