CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY

Sanctioned entity

Venezuela. Named in 4 sanctions listings.

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Summary

(also CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY, CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION)

(also CEIEC)

Sanctions and listings4

Listed
1 Dec 2020
Effective
30 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Dec 2020
Effective
30 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Nov 2020
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 30502treasury.gov ofac.treasury.gov
Listed
1 Dec 2020
Effective
30 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	16382287
ID number	9111000010000106X1
Registration number	16382287
USCC code	9111000010000106X1
Unified social credit code (uscc)	9111000010000106X1	China
Registration number	16382287	China

Other names5

Also known as5

China National Electronic Import-Export CompanyChina National Electronics Import and Export CorporationCEIEC中国电子进出口总公司CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION

Addresses2

Block A 6-23F, No. 17 Fuxing Road, Haidian District, 100036 Beijing
Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas 1060

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