Entity record
CEIECCompany
CEIEC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA; reflected as observed on 2026-04-23.
Also known as
- CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION
- CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
Key properties
- Registration
- 16382287
Identifiers
- Registration Number
- 16382287
- Unified Social Credit Code (USCC)
- 9111000010000106X1
- Website
- https://www.ceiec.com
Addresses
Block A 6-23F, Beijing, 100036Calle Orinoco, Caracas, 1060Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CEIEC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ceiec-nk43ffdfd2/
Machine-readable export (FTM + lineage): /companies/ceiec-nk43ffdfd2/entity.json