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CEIEC

Sanctioned entity

CEIEC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CEIEC · CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION · 中国电子进出口总公司				[sources]
Other name	CEIEC · CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY · CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION · China National Electronic Import-Export Company · China National Electronics Import and Export Corporation				[sources]
Legal form	not available				[sources]
Country	China · Venezuela				[sources]
ID Number	`9111000010000106X1`				[sources]
Registration number	`16382287` · `D94XVUCN87E6` · `M1EGB7DFNEG3`				[sources]
Website	www.ceiec.com				[sources]
Status	not available				[sources]
Address	BLOCK A 6-23F, NO. 17 FUXING ROAD, HAIDIAN DISTRICT, 100036 BEIJING, CHN · Block A 6-23F, No. 17 Fuxing Road, Haidian District, 100036 Beijing · Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, 1060 Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Block A 6-23F, No. 17 Fuxing Road, Haidian District, 100036 Beijing	China
Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, 1060 Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-30	-
TREAS-OFAC	Reciprocal	2020-11-30	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrfc8sq · usgsa-s4mrfcbbz · ofac-30502

For experts: raw data explorer

Factsheet Data sources

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