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CEC LIMITED

China

Designated

Type
Gangs
Status
Designated
Country
China
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
4030acc1f0018d06d5c9f6a77150d7dc7a4d5688bd6dfb2d5b8b25884e42431d

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Shanghai 200233, China.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 4030acc1f0018d06d5c9f6a77150d7dc7a4d5688bd6dfb2d5b8b25884e42431d

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China records

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