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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CEC LIMITED | [sources] | |||
| Other name | CEC CHEMICAL CO., LTD. · CEC LTD. · CEC PHARM CO LTD · CEC PHARMATECH LTD · CHINA ENRICHING CHEMISTRY · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | S3ZRKWDSKR15 | [sources] | |||
| Unique Entity ID | S3ZRKWDSKR15 | [sources] | |||
| Website | www.cecchem.com · www.eric1234.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 401, No.23, Changning Road 1277, 200051 Shanghai · ROOM 807, 8/F BUILDING 6, NO.333 GUIPING ROAD, 200233 SHANGHAI, CHN · Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai | China | |
| 401, No.23, Changning Road 1277, 200051 Shanghai | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jicheng ZHANG Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HU, Yongan Sanctioned entity | Associate Of | - | - | |