Lists of sanctions
34.229.50.161
28.03.2024 23:28:03

CEC LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (9)

Last name/Name CEC LIMITED
Full name/Name CEC LIMITED
Type Name
Last name/Name CHINA ENRICHING CHEMISTRY
Full name/Name CHINA ENRICHING CHEMISTRY
Type Alias
Quality Strong
Last name/Name IAN LIMITED
Full name/Name IAN LIMITED
Type Alias
Quality Strong
Last name/Name CEC PHARM CO LTD
Full name/Name CEC PHARM CO LTD
Type Alias
Quality Strong
Last name/Name CEC PHARMATECH LTD
Full name/Name CEC PHARMATECH LTD
Type Alias
Quality Strong
Last name/Name CEC LTD.
Full name/Name CEC LTD.
Type Alias
Quality Strong
Last name/Name CEC CHEMICAL CO., LTD.
Full name/Name CEC CHEMICAL CO., LTD.
Type Alias
Quality Strong
Last name/Name SHANGHAI CANHE PHARMTECH CO LTD
Full name/Name SHANGHAI CANHE PHARMTECH CO LTD
Type Alias
Quality Strong
Last name/Name HANGZHOU HONGYAN TRADING CO., LTD
Full name/Name HANGZHOU HONGYAN TRADING CO., LTD
Type Alias
Quality Strong

Addresses (2)

Street 401, No.23, Changning Road 1277
City Shanghai
Country China
Postal code 2
Full address 401, No.23, Changning Road 1277, Shanghai, 200051, China
Street Room 807, 8/F Building 6 No.333 Guiping Road
City Shanghai
Country China
Postal code 2
Full address Room 807, 8/F Building 6 No.333 Guiping Road, Shanghai, 200233, China

Identification documents (2)

Type Website: www.cecchem.com
Type Website: www.eric1234.com

Historical data

No records
Updated: 28.03.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.