Entity record
CEC LIMITEDOrganization
CEC LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- CEC LTD.
- CHINA ENRICHING CHEMISTRY
- CEC CHEMICAL CO., LTD.
- SHANGHAI CANHE PHARMTECH CO LTD
- IAN LIMITED
- CEC PHARM CO LTD
- CEC PHARMATECH LTD
- HANGZHOU HONGYAN TRADING CO., LTD
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- Website
- www.cecchem.com
- Website
- www.eric1234.com
Addresses
Room 807, 8/F Building 6, Shanghai, 200233401, No.23, Changning Road 1277, Shanghai, 200051Source 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
CEC LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cec-limited-nkddeb1b74/
Machine-readable export (FTM + lineage): /organizations/cec-limited-nkddeb1b74/entity.json