OrganisationCurrently listed

Ceiec

Listed by OFAC SDN (US)
China, Venezuela
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30502

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>30502</uid>
    <lastName>CEIEC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>VENEZUELA</program>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>20627</uid>
        <idType>Registration Number</idType>
        <idNumber>16382287</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>20628</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>9111000010000106X1</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>53796</uid>
        <idType>Business Registration Number</idType>
        <idNumber>100000000001068</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>204712</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Apr 1980</idNumber>
      </id>
      <id>
        <uid>138119</uid>
        <idType>Website</idType>
        <idNumber>https://www.ceiec.com</idNumber>
      </id>
      <id>
        <uid>204713</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47908</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION</lastName>
      </aka>
      <aka>
        <uid>47909</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46123</uid>
        <address1>Block A 6-23F</address1>
        <address2>No. 17 Fuxing Road</address2>
        <address3>Haidian District</address3>
        <city>Beijing</city>
        <postalCode>100036</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>46124</uid>
        <address1>Calle Orinoco</address1>
        <address2>Torre Nordic, Piso 6</address2>
        <address3>Las Mercedes</address3>
        <city>Caracas</city>
        <postalCode>1060</postalCode>
        <country>Venezuela</country>
      </address>
      <address>
        <uid>90810</uid>
        <address1>Room 1706, 17th Floor, Building 3, No. 17</address1>
        <address2>Zhongguancun South Street</address2>
        <address3>Haidian District</address3>
        <city>Beijing</city>
        <postalCode>100089</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CEIEC
Programmes / regimes: VENEZUELA · CUBA-EO14404
Aliases: CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION · CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
Countries: China, Venezuela
Addresses: Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing, 100036, China
Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas, 1060, Venezuela
Room 1706, 17th Floor, Building 3, No. 17, Zhongguancun South Street, Haidian District, Beijing, 100089, China
Identifiers: Registration Number: 16382287
Unified Social Credit Code (USCC): 9111000010000106X1
Business Registration Number: 100000000001068
Organization Established Date: 15 Apr 1980
Website: https://www.ceiec.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>30502</uid>
    <lastName>CEIEC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>VENEZUELA</program>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>20627</uid>
        <idType>Registration Number</idType>
        <idNumber>16382287</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>20628</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>9111000010000106X1</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>53796</uid>
        <idType>Business Registration Number</idType>
        <idNumber>100000000001068</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>204712</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Apr 1980</idNumber>
      </id>
      <id>
        <uid>138119</uid>
        <idType>Website</idType>
        <idNumber>https://www.ceiec.com</idNumber>
      </id>
      <id>
        <uid>204713</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47908</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION</lastName>
      </aka>
      <aka>
        <uid>47909</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46123</uid>
        <address1>Block A 6-23F</address1>
        <address2>No. 17 Fuxing Road</address2>
        <address3>Haidian District</address3>
        <city>Beijing</city>
        <postalCode>100036</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>46124</uid>
        <address1>Calle Orinoco</address1>
        <address2>Torre Nordic, Piso 6</address2>
        <address3>Las Mercedes</address3>
        <city>Caracas</city>
        <postalCode>1060</postalCode>
        <country>Venezuela</country>
      </address>
      <address>
        <uid>90810</uid>
        <address1>Room 1706, 17th Floor, Building 3, No. 17</address1>
        <address2>Zhongguancun South Street</address2>
        <address3>Haidian District</address3>
        <city>Beijing</city>
        <postalCode>100089</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.