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CEC LIMITED

Sanctioned
CEC CHEMICAL CO., LTD.
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16319
Asset freeze
2014-07-29activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CEC CHEMICAL CO., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    ae5a194ecf0c6e21da11f094b64b398764cbe06fc386923d45dcf5e4248760f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CEC PHARMATECH LTDAlias
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    ae5a194ecf0c6e21da11f094b64b398764cbe06fc386923d45dcf5e4248760f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CEC PHARM CO LTDAlias
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    ae5a194ecf0c6e21da11f094b64b398764cbe06fc386923d45dcf5e4248760f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HANGZHOU HONGYAN TRADING CO., LTDAlias
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    ae5a194ecf0c6e21da11f094b64b398764cbe06fc386923d45dcf5e4248760f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IAN LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    ae5a194ecf0c6e21da11f094b64b398764cbe06fc386923d45dcf5e4248760f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CEC LTD.Alias
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    ae5a194ecf0c6e21da11f094b64b398764cbe06fc386923d45dcf5e4248760f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CEC LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    ae5a194ecf0c6e21da11f094b64b398764cbe06fc386923d45dcf5e4248760f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHINA ENRICHING CHEMISTRYAlias
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    ae5a194ecf0c6e21da11f094b64b398764cbe06fc386923d45dcf5e4248760f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHANGHAI CANHE PHARMTECH CO LTDAlias
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    ae5a194ecf0c6e21da11f094b64b398764cbe06fc386923d45dcf5e4248760f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.eric1234.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    9ae21b5ce45d2bdb88d03c9b0be5c5633e76ac4013c2c1000447d99e23f44213
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.cecchem.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    9ae21b5ce45d2bdb88d03c9b0be5c5633e76ac4013c2c1000447d99e23f44213
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16319OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    9ae21b5ce45d2bdb88d03c9b0be5c5633e76ac4013c2c1000447d99e23f44213
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    16319
    SHA-256
    ae5a194ecf0c6e21da11f094b64b398764cbe06fc386923d45dcf5e4248760f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)