ListsOFAC Consolidated › ofac_cons-30932

CHINA ELECTRONICS CORPORATION

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 30932.

Programs

CMIC-EO13959

Names and aliases

CHINA ELECTRONICS CORPORATIONprimary
CECalias (weak)

Identifiers

Unified Social Credit Code (USCC)91110000100010249WChina
Legal Entity Number300300PV91RY9GH3CT16
ISINCND10000KG49
ISINCND10002F8S4
Effective Date (CMIC)02 Aug 2021
Purchase/Sales For Divestment Date (CMIC)03 Jun 2022
Listing Date (CMIC)03 Jun 2021

Details

CountriesChina China
Addresses19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District Beijing 100190 China

Remarks (as published)

(Linked To: NANJING PANDA ELECTRONICS COMPANY LIMITED)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.