Statements: CEC LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghaiengus_ofac_sdnofac-16319
Company:addressRoom 2701-1, No. 1, Lane 600, Tianshan Road, Changning District, SHANGHAI, SHANGHAI, China (Mainland)permidpermid-5092975777
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:address401, No.23, Changning Road 1277, 200051 Shanghaiengus_ofac_sdnofac-16319
Organization:addressEntityaddr-aa9896e3849f1f143be29da1616bb4d010c35e5cus_ofac_sdnofac-16319
Organization:addressEntityaddr-1e0034403b3e4b46ec88d636cb5f649627ed2a5fus_ofac_sdnofac-16319
Organization:aliasCEC PHARM CO LTDengus_ofac_sdnofac-16319
Organization:aliasSHANGHAI CANHE PHARMTECH CO LTDengus_ofac_sdnofac-16319
Organization:aliasCHINA ENRICHING CHEMISTRYengus_ofac_sdnofac-16319
Organization:aliasHANGZHOU HONGYAN TRADING CO., LTDengus_ofac_sdnofac-16319
Organization:aliasCEC PHARMATECH LTDengus_ofac_sdnofac-16319
Organization:aliasIAN LIMITEDengus_ofac_sdnofac-16319
Organization:aliasCEC CHEMICAL CO., LTD.engus_ofac_sdnofac-16319
Organization:aliasCEC LTD.engus_ofac_sdnofac-16319
Organization:countrycnus_ofac_sdnofac-16319
Company:countrycnpermidpermid-5092975777
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mr4g54l
LegalEntity:createdAt2014-07-31us_sam_exclusionsusgsa-s4mr4g54l
LegalEntity:createdAt2014-07-31us_sam_exclusionsusgsa-s4mr4g54q
LegalEntity:createdAt2014-07-31us_sam_exclusionsusgsa-s4mr4g54n
LegalEntity:createdAt2014-07-31us_sam_exclusionsusgsa-s4mr4g54s
LegalEntity:createdAt2014-07-31us_sam_exclusionsusgsa-s4mr4g54x
LegalEntity:createdAt2014-07-31us_sam_exclusionsusgsa-s4mr4g553
LegalEntity:createdAt2014-07-31us_sam_exclusionsusgsa-s4mr4g54v
LegalEntity:createdAt2014-07-31us_sam_exclusionsusgsa-s4mr4g551
LegalEntity:createdAt2014-07-31us_sam_exclusionsusgsa-s4mr4g54z
LegalEntity:idbefa2c7c5dc5418fcffa05109510dcdf284c35a1us_sam_exclusionsusgsa-s4mr4g54x
LegalEntity:ida4bc1000d62288da4a5f96002045de9d2ab9777dus_sam_exclusionsusgsa-s4mr4g553
Organization:id0d462ec279d1f9133954487459d907df860adcf6us_ofac_sdnofac-16319
Company:id084f12a6abd3645cb785b688bba0817fc8d07d94permidpermid-5092975777
Organization:id5af161a59ec98ba51b03a71eee29f78c7aa13cc6us_trade_cslofac-16319
LegalEntity:ided7ca135a767b5c72e0e63917c3b51e91d7cd7d5us_sam_exclusionsusgsa-s4mr4g54s
LegalEntity:id8b06ea5e9c30c6ee92baf0dd29727ce05040c006us_sam_exclusionsusgsa-s4mr4g54l
LegalEntity:id2ec1ee25bb43082b2241dbf2d0a6816877d03778us_sam_exclusionsusgsa-s4mr4g54n
LegalEntity:id4c68379dedef8e0a65ee59abbb7f87975787f991us_sam_exclusionsusgsa-s4mr4g54z
LegalEntity:id2b0d82d46bf4311b36ca65f3674ba59d9400fcebus_sam_exclusionsusgsa-s4mr4g551
LegalEntity:id1f4f13ddd8ec5731bac7f8b6524fb646c72d12c3us_sam_exclusionsusgsa-s4mr4g54q
LegalEntity:ide38c4ca19f56b37c3b92ba4cdfcc7491317361a9us_sam_exclusionsusgsa-s4mr4g54v
Company:incorporationDate2009-01-24permidpermid-5092975777
Company:jurisdictioncnpermidpermid-5092975777
LegalEntity:nameCEC CHEMICAL CO., LTD.engus_sam_exclusionsusgsa-s4mr4g54s
LegalEntity:nameCEC PHARMATECH LTDengus_sam_exclusionsusgsa-s4mr4g551
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:nameCHINA ENRICHING CHEMISTRYengus_sam_exclusionsusgsa-s4mr4g54q
LegalEntity:nameCEC LTD.engus_sam_exclusionsusgsa-s4mr4g54n
LegalEntity:nameCEC PHARM CO LTDengus_sam_exclusionsusgsa-s4mr4g54z
LegalEntity:nameCEC LIMITEDengus_sam_exclusionsusgsa-s4mr4g54l
Organization:nameCEC LIMITEDus_trade_cslofac-16319
Company:nameCEC Chemical Co Ltdpermidpermid-5092975777
LegalEntity:notes(also CEC LIMITED)engus_sam_exclusionsusgsa-s4mr4g54z
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
LegalEntity:notes(also CEC LIMITED)engus_sam_exclusionsusgsa-s4mr4g54n
LegalEntity:notes(also CEC LIMITED)engus_sam_exclusionsusgsa-s4mr4g551
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-s4mr4g54v
Company:permId5092975777permidpermid-5092975777
Company:phone86210836835permidpermid-5092975777
Organization:programIdUS-NARCOengus_ofac_sdnofac-16319
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16319us_ofac_sdnofac-16319
Company:sourceUrl https://permid.org/1-5092975777permidpermid-5092975777
Company:statusActivepermidpermid-5092975777
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g54s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g54q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g54l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g54v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g551
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g553
Organization:topicssanctionus_trade_cslofac-16319
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g54z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g54x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g54n
Organization:topicssanctionus_ofac_sdnofac-16319
LegalEntity:uniqueEntityIdUTEBH81X1FP9engus_sam_exclusionsusgsa-s4mr4g54x
LegalEntity:uniqueEntityIdVN4DZAYBQUJ5engus_sam_exclusionsusgsa-s4mr4g54v
LegalEntity:uniqueEntityIdZGJ4HM222FF9engus_sam_exclusionsusgsa-s4mr4g553
LegalEntity:uniqueEntityIdCDWBYC54MQF3engus_sam_exclusionsusgsa-s4mr4g54q
LegalEntity:uniqueEntityIdQVDTWANZ4QF7engus_sam_exclusionsusgsa-s4mr4g551
LegalEntity:uniqueEntityIdGDQEWMPDJN55engus_sam_exclusionsusgsa-s4mr4g54z
LegalEntity:uniqueEntityIdNP2ZYGD834F8engus_sam_exclusionsusgsa-s4mr4g54n
LegalEntity:uniqueEntityIdS3ZRKWDSKR15engus_sam_exclusionsusgsa-s4mr4g54l
LegalEntity:uniqueEntityIdPCR1V333T9F1engus_sam_exclusionsusgsa-s4mr4g54s
Organization:website http://www.cecchem.com/us_ofac_sdnofac-16319
Company:website http://www.cecchem.com/permidpermid-5092975777
Organization:website http://www.eric1234.com/us_ofac_sdnofac-16319
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