Lists › OFAC SDN › ofac_sdn-16319
CEC LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16319.
Programs
Names and aliases
| CEC LIMITED | primary |
| CEC LTD. | alias (strong) |
| CHINA ENRICHING CHEMISTRY | alias (strong) |
| CEC CHEMICAL CO., LTD. | alias (strong) |
| SHANGHAI CANHE PHARMTECH CO LTD | alias (strong) |
| IAN LIMITED | alias (strong) |
| CEC PHARM CO LTD | alias (strong) |
| CEC PHARMATECH LTD | alias (strong) |
| HANGZHOU HONGYAN TRADING CO., LTD | alias (strong) |
Details
| Countries |  China |
| Addresses | Room 807, 8/F Building 6 No.333 Guiping Road Shanghai 200233 China; 401, No.23, Changning Road 1277 Shanghai 200051 China |
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.