Statements: CEC LIMITED

Canonical ID: NK-2UQXgF2MJjxqcfwN2bZTks · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 807, 8/F BUILDING 6, NO.333 GUIPING ROAD, 200233 SHANGHAI, CHN	eng	us_sam_exclusions	`usgsa-s4mr4g54l`	2024-06-14
`Organization:address`	Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai	eng	us_ofac_sdn	`ofac-16319`	2023-11-17
`Organization:address`	401, No.23, Changning Road 1277, 200051 Shanghai	eng	us_ofac_sdn	`ofac-16319`	2023-11-17