Statements: CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY

Canonical ID: NK-Y2HdvUZ2juMYBW28Jm5CxF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlock A 6-23F, No. 17 Fuxing Road, Haidian District, 100036 Beijingengus_ofac_sdnofac-30502
LegalEntity:addressBLOCK A 6-23F, NO. 17 FUXING ROAD, HAIDIAN DISTRICT, 100036 BEIJINGengus_sam_exclusionsusgsa-s4mrfc8sq
Organization:addressCalle Orinoco, Torre Nordic, Piso 6, Las Mercedes, 1060 Caracasengus_ofac_sdnofac-30502
Organization:addressEntityaddr-c37c53cd62ad8b0300a2b11dd1f6c70651bda7a8us_ofac_sdnofac-30502
Organization:addressEntityaddr-cff8faa75fa9834409408ee59c940747def58dbaus_ofac_sdnofac-30502
Organization:aliasChina National Electronic Import-Export Companyengus_ofac_sdnofac-30502
Organization:aliasChina National Electronics Import and Export Corporationengus_ofac_sdnofac-30502
LegalEntity:aliasCEIECengus_sam_exclusionsusgsa-s4mrfc8sq
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrfc8sq
Organization:countrycnus_ofac_sdnofac-30502
Organization:countryveus_ofac_sdnofac-30502
LegalEntity:createdAt2020-12-01us_sam_exclusionsusgsa-s4mrfc8sq
LegalEntity:createdAt2020-12-01us_sam_exclusionsusgsa-s4mrfcbc0
LegalEntity:createdAt2020-12-01us_sam_exclusionsusgsa-s4mrfcbbz
LegalEntity:idfd8a4b189bca01c353f3dce17c1f4dd836c34818us_sam_exclusionsusgsa-s4mrfcbbz
Organization:ide317f1bfe978e3c3f4d9348c50c854282a00f54aus_trade_cslofac-30502
Organization:id10ca4fb6a0887a6e2be8833972e337e35a4a1251us_ofac_sdnofac-30502
LegalEntity:idb8d6c5260b12ade7aecdefa7da5bd455313e1827us_sam_exclusionsusgsa-s4mrfc8sq
LegalEntity:idec8d9bf5c27d4501e0424ad7a03c2f02dcc40476us_sam_exclusionsusgsa-s4mrfcbc0
Organization:nameCEIECengus_ofac_sdnofac-30502
LegalEntity:nameCHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANYengus_sam_exclusionsusgsa-s4mrfcbc0
LegalEntity:nameCHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mrfcbbz
Organization:nameCEIECus_trade_cslofac-30502
Organization:name中国电子进出口总公司zhous_ofac_sdnofac-30502
LegalEntity:notes(also CEIEC)engus_sam_exclusionsusgsa-s4mrfcbc0
LegalEntity:notes(also CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION, CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY)engus_sam_exclusionsusgsa-s4mrfc8sq
LegalEntity:notes(also CEIEC)engus_sam_exclusionsusgsa-s4mrfcbbz
Organization:programIdUS-VENengus_ofac_sdnofac-30502
Organization:registrationNumber16382287engus_ofac_sdnofac-30502
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30502us_ofac_sdnofac-30502
Organization:topicssanctionus_ofac_sdnofac-30502
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfc8sq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfcbc0
Organization:topicssanctionus_trade_cslofac-30502
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfcbbz
LegalEntity:uniqueEntityIdPM14HJKM48G1engus_sam_exclusionsusgsa-s4mrfcbc0
LegalEntity:uniqueEntityIdD94XVUCN87E6engus_sam_exclusionsusgsa-s4mrfc8sq
LegalEntity:uniqueEntityIdM1EGB7DFNEG3engus_sam_exclusionsusgsa-s4mrfcbbz
Organization:website https://www.ceiec.com/us_ofac_sdnofac-30502
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