CEIEC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 01.12.2020 |
Names (3)
| Last name/Name | CEIEC |
|---|---|
| Full name/Name | CEIEC |
| Type | Name |
| Last name/Name | CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION |
|---|---|
| Full name/Name | CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY |
|---|---|
| Full name/Name | CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Block A 6-23F No. 17 Fuxing Road Haidian District |
|---|---|
| City | Beijing |
| Country | China |
| Postal code | 1 |
| Full address | Block A 6-23F No. 17 Fuxing Road Haidian District, Beijing, 100036, China |
| Street | Calle Orinoco Torre Nordic, Piso 6 Las Mercedes |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Postal code | 1 |
| Full address | Calle Orinoco Torre Nordic, Piso 6 Las Mercedes, Caracas, 1060, Venezuela |
Identification documents (3)
| Type | Registration Number: 16382287 |
|---|---|
| Country | China |
| Type | Unified Social Credit Code (USCC): 9111000010000106X1 |
|---|---|
| Country | China |
| Type | Website: https://www.ceiec.com |
|---|
Historical data
No records
Updated: 26.10.2025. 13:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.