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CEIEC

Sanctioned entity
TypeOrganization[sources]
NameCEIEC · CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION · 中国电子进出口总公司[sources]
Other nameCEIEC · CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY · CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION · China National Electronic Import-Export Company · China National Electronics Import and Export Corporation[sources]
Legal formnot available[sources]
CountryChina · Venezuela[sources]
ID Number9111000010000106X1[sources]
Registration number16382287 · D94XVUCN87E6 · M1EGB7DFNEG3[sources]
Websitewww.ceiec.com[sources]
Statusnot available[sources]
AddressBLOCK A 6-23F, NO. 17 FUXING ROAD, HAIDIAN DISTRICT, 100036 BEIJING, CHN · Block A 6-23F, No. 17 Fuxing Road, Haidian District, 100036 Beijing · Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, 1060 Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-30502 · usgsa-s4mrfcbbz · usgsa-s4mrfc8sq

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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