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CEC LIMITED

Sanctioned entity
TypeOrganization[sources]
NameCEC LIMITED[sources]
Other nameCEC CHEMICAL CO., LTD. · CEC LTD. · CEC PHARM CO LTD · CEC PHARMATECH LTD · CHINA ENRICHING CHEMISTRY · 3 more...[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration numberS3ZRKWDSKR15[sources]
Websitewww.cecchem.com · www.eric1234.com[sources]
Statusnot available[sources]
Address401, 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr4g54l · ofac-16319

For experts: raw data explorer