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 | CEC LTD. |
---|---|
Full name/Name | CEC LTD. |
Type | Alias |
Quality | Strong |
Last name/Name | CHINA ENRICHING CHEMISTRY |
---|---|
Full name/Name | CHINA ENRICHING CHEMISTRY |
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 |
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 |
Addresses (2)
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 |
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 |
Identification documents (2)
Type | Website: www.cecchem.com |
---|
Type | Website: www.eric1234.com |
---|
Historical data
No records
Updated: 05.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.