Ceiec

On the SDN listEntityVENEZUELA

Ceiec (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA. Addresses on file in: China, Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION · aka
CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY · aka

Addresses on file

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

OFAC remarks

Website https://www.ceiec.com; Registration Number 16382287 (China); Unified Social Credit Code (USCC) 9111000010000106X1 (China).