Statements: CEC LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	c5a39a1dc721bd525b88045c3d08e8be43e1fc9d	eng	us_sam_exclusions	`usgsa-s4mr4g54l`	2024-09-10
`Organization:id`	5af161a59ec98ba51b03a71eee29f78c7aa13cc6		us_trade_csl	`ofac-16319`	2024-05-07
`Organization:id`	01ca169801ac87f96a442235b712a3ff90638899	eng	us_ofac_sdn	`ofac-16319`	2023-11-17