Ceiec

• OFAC SDN (US)Active listingID 30502

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30502</uid>
      <lastName>CEIEC</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>VENEZUELA</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>138119</uid>
          <idType>Website</idType>
          <idNumber>https://www.ceiec.com</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>
      </addressList>
    </sdnEntry>

  Name on list

  CEIEC

  Programmes / regimes

  VENEZUELA

  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

  Identifiers

  Registration Number: 16382287

  Unified Social Credit Code (USCC): 9111000010000106X1

  Website: https://www.ceiec.com

No linked parties recorded on the lists.

No list changes detected since monitoring began.