CEC LIMITED

Entity · Shanghai · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233, CN
401, No.23, Changning Road 1277, Shanghai, 200051, CN
Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233, CN
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
Identifiers: Website, www.cecchem.com; Website, www.eric1234.com
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists