China National Electronic ImportExport Co
Restricted
China National Electronic ImportExport Co is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
China National Electronic ImportExport Co is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which China National Electronic ImportExport Co is known as:
- CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
- CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION
Country
Venezuela, People's Republic of China, China
Our sanctions database shows 4 different Addresses for China National Electronic ImportExport Co:
Address 1 : People's Republic of China
Address 2 : Block A 6-23F No. 17 Fuxing Road Haidian District Beijing China 100036
Address 3 : Calle Orinoco Torre Nordic, Piso 6 Las Mercedes Caracas Venezuela 1060
Address 4 : China
ID Details
ID NUMBER : https://www.ceiec.com
ID TYPE : Website
ID NUMBER : 16382287
ID TYPE : Registration Number
ID NUMBER : 9111000010000106X1
ID TYPE : Unified Social Credit Code (USCC)
View Notes
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China National Electronic ImportExport Co Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of States | Dec 28, 2006 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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