SDN list · entry 16319
CEC LIMITED
Yes. CEC LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16319, added on July 29, 2014. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | July 29, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CEC LIMITED | Primary name | strong |
| CEC LTD. | A.K.A. | strong |
| CHINA ENRICHING CHEMISTRY | A.K.A. | strong |
| CEC CHEMICAL CO., LTD. | A.K.A. | strong |
| SHANGHAI CANHE PHARMTECH CO LTD | A.K.A. | strong |
| IAN LIMITED | A.K.A. | strong |
| CEC PHARM CO LTD | A.K.A. | strong |
| CEC PHARMATECH LTD | A.K.A. | strong |
| HANGZHOU HONGYAN TRADING CO., LTD | A.K.A. | strong |
Details published by OFAC
| Address | Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233, China401, No.23, Changning Road 1277, Shanghai, 200051, China |
|---|---|
| Website | www.cecchem.comwww.eric1234.com |
Legal basis
- Foreign Narcotics Kingpin Designation Act