Lists › OFAC SDN › ofac_sdn-30502
CEIEC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30502.
Programs
Names and aliases
| CEIEC | primary |
| CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION | alias (strong) |
| CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY | alias (strong) |
Identifiers
| Registration Number | 16382287 | China |
| Unified Social Credit Code (USCC) | 9111000010000106X1 | China |
Details
| Countries |  China  Venezuela |
| Addresses | Block A 6-23F No. 17 Fuxing Road Beijing 100036 China; Calle Orinoco Torre Nordic, Piso 6 Caracas 1060 Venezuela |
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.