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Listed on sanctions / export-control lists
CEIEC
US OFAC
Company / organization · 1 listing(s)
CEIEC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-30 | US OFAC · listed · Programs: VENEZUELA · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2020-11-30 |
| Aliases | CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION; CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY |
| Website | https://www.ceiec.com |
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