Statements: China National Electronics Import & Export Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLOCK A 6-23F, NO. 17 FUXING ROAD, HAIDIAN DISTRICT, 100036 BEIJING, CHNengus_sam_exclusionsusgsa-s4mrfc8sq
Organization:addressCalle Orinoco, Torre Nordic, Piso 6, Las Mercedes, 1060 Caracasengus_ofac_sdnofac-30502
Organization:addressBlock A 6-23F, No. 17 Fuxing Road, Haidian District, 100036 Beijingengus_ofac_sdnofac-30502
Organization:addressEntityaddr-cff8faa75fa9834409408ee59c940747def58dbaengus_ofac_sdnofac-30502
Organization:addressEntityaddr-c37c53cd62ad8b0300a2b11dd1f6c70651bda7a8engus_ofac_sdnofac-30502
Organization:aliasChina National Electronic Import-Export Companyengus_ofac_sdnofac-30502
LegalEntity:aliasCEIECengus_sam_exclusionsusgsa-s4mrfc8sq
Organization:aliasChina National Electronics Import and Export Corporationengus_ofac_sdnofac-30502
Company:countrycnengext_us_ofac_press_releasesNK-Y2HdvUZ2juMYBW28Jm5CxF
Organization:countryveengus_ofac_sdnofac-30502
Organization:countrycnengus_ofac_sdnofac-30502
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrfc8sq
LegalEntity:createdAt2020-12-01engus_sam_exclusionsusgsa-s4mrfc8sq
LegalEntity:createdAt2020-12-01engus_sam_exclusionsusgsa-s4mrfcbbz
LegalEntity:createdAt2020-12-01engus_sam_exclusionsusgsa-s4mrfcbc0
Company:idbd836f8f2fde76c2828ff21ac37fcb639ed56e73ext_us_ofac_press_releasesNK-Y2HdvUZ2juMYBW28Jm5CxF
LegalEntity:id56b2f4bec4c92c89c7509dd4e88e98d58863796cengus_sam_exclusionsusgsa-s4mrfcbbz
Organization:ide317f1bfe978e3c3f4d9348c50c854282a00f54aus_trade_cslofac-30502
LegalEntity:id321224b58b8ca5b023ea61b7aa14df22e9b7658bengus_sam_exclusionsusgsa-s4mrfc8sq
LegalEntity:id414b7bcb038d38ec13f2e32b090ddfdf99fd1031engus_sam_exclusionsusgsa-s4mrfcbc0
Organization:id38bf2c0615d4fbd6dff00b850c690b3391baa52aengus_ofac_sdnofac-30502
Company:nameChina National Electronics Import & Export Corporationengext_us_ofac_press_releasesNK-Y2HdvUZ2juMYBW28Jm5CxF
LegalEntity:nameCHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANYengus_sam_exclusionsusgsa-s4mrfcbc0
Organization:nameCEIECus_trade_cslofac-30502
Organization:name中国电子进出口总公司zhous_ofac_sdnofac-30502
Organization:nameCEIECengus_ofac_sdnofac-30502
LegalEntity:nameCHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATIONengus_sam_exclusionsusgsa-s4mrfcbbz
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
LegalEntity:notes(also CEIEC)engus_sam_exclusionsusgsa-s4mrfcbc0
Organization:programIdUS-VENengus_ofac_sdnofac-30502
Organization:registrationNumber16382287engus_ofac_sdnofac-30502
Company:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201130engext_us_ofac_press_releasesNK-Y2HdvUZ2juMYBW28Jm5CxF
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30502engus_ofac_sdnofac-30502
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1194engext_us_ofac_press_releasesNK-Y2HdvUZ2juMYBW28Jm5CxF
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfc8sq
Organization:topicssanctionus_trade_cslofac-30502
Organization:topicssanctionengus_ofac_sdnofac-30502
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfcbbz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfcbc0
LegalEntity:uniqueEntityIdD94XVUCN87E6engus_sam_exclusionsusgsa-s4mrfc8sq
LegalEntity:uniqueEntityIdM1EGB7DFNEG3engus_sam_exclusionsusgsa-s4mrfcbbz
LegalEntity:uniqueEntityIdPM14HJKM48G1engus_sam_exclusionsusgsa-s4mrfcbc0
Organization:website https://www.ceiec.com/engus_ofac_sdnofac-30502
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