Nex Systems
Company

CEC LIMITED

Sanctioned entity

China. Named in 10 sanctions listings.

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Summary

(also HANGZHOU HONGYAN TRADING CO., LTD, CEC PHARMATECH LTD, CEC PHARM CO LTD, IAN LIMITED, SHANGHAI CANHE PHARMTECH CO LTD, CEC CHEMICAL CO., LTD., CHINA ENRICHING CHEMISTRY, CEC LTD.)

(also CEC LIMITED)

Sanctions and listings10

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Jul 2014

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 16319treasury.govofac.treasury.gov

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Owned by2

All 2 markedSanctionedDebarred
  • Guoying WANG
    Share not stated
    Owned or Controlled ByChina
  • Lei ZHANG
    Share not stated
    Owned or Controlled ByChina

Other links2

All 2 markedSanctionedDebarred
  • Jicheng ZHANG
    Represented by
    "Acting for or on behalf of"Born 12 Nov 1973China
  • Yongan HU
    Linked from
    "Associate Of"Born 26 May 1976China

Other names8

Also known as8

CHINA ENRICHING CHEMISTRYCEC PHARM CO LTDCEC CHEMICAL CO., LTD.CEC PHARMATECH LTDSHANGHAI CANHE PHARMTECH CO LTDHANGZHOU HONGYAN TRADING CO., LTDIAN LIMITEDCEC LTD.

Addresses2

  • Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai

  • 401, No.23, Changning Road 1277, 200051 Shanghai

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