Lists of sanctions
3.15.201.103
29.04.2025 02:42:15

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: 29.04.2025. 02:16
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