SDN list · entry 30502
CEIEC
Yes. CEIEC is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 30502, added on November 30, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | company or organisation |
| Added to the list | November 30, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CEIEC | Primary name | strong |
| 中国电子进出口总公司 | Primary name | strong |
| China National Electronics Import and Export Corporation | A.K.A. | strong |
| China National Electronic Import-Export Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 16382287 | China |
| Unified Social Credit Code (USCC) | 9111000010000106X1 | China |
Details published by OFAC
| Address | Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing, 100036, ChinaCalle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas, 1060, Venezuela |
|---|---|
| Website | https://www.ceiec.com |
Legal basis
- Executive Order 13692 (Venezuela)