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CEIEC

Sanctioned
China National Electronic Import-Export Company
Type
organization
Subtype
Country
China, Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30502
Asset freeze
2020-11-30activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
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

  • China National Electronic Import-Export CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30502
    SHA-256
    f5fb84494fb29393a247ce40f7bb85b20c356e2ff740c7a9d452a454ff3985be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 中国电子进出口总公司Alias
    OFAC ↗
    Record provenance
    ID
    30502
    SHA-256
    f5fb84494fb29393a247ce40f7bb85b20c356e2ff740c7a9d452a454ff3985be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CEIECPrimary name
    OFAC ↗
    Record provenance
    ID
    30502
    SHA-256
    f5fb84494fb29393a247ce40f7bb85b20c356e2ff740c7a9d452a454ff3985be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • China National Electronics Import and Export CorporationAlias
    OFAC ↗
    Record provenance
    ID
    30502
    SHA-256
    f5fb84494fb29393a247ce40f7bb85b20c356e2ff740c7a9d452a454ff3985be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://www.ceiec.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30502
    SHA-256
    443d30dfa873439915995f2ffaa5c9ac1a4195f1f520118a41168f9bdfa30694
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16382287REGISTRATION_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    30502
    SHA-256
    443d30dfa873439915995f2ffaa5c9ac1a4195f1f520118a41168f9bdfa30694
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30502OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30502
    SHA-256
    443d30dfa873439915995f2ffaa5c9ac1a4195f1f520118a41168f9bdfa30694
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9111000010000106X1UNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    30502
    SHA-256
    443d30dfa873439915995f2ffaa5c9ac1a4195f1f520118a41168f9bdfa30694
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • VenezuelaOperation
    OFAC ↗
    Record provenance
    ID
    30502
    SHA-256
    f5fb84494fb29393a247ce40f7bb85b20c356e2ff740c7a9d452a454ff3985be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    30502
    SHA-256
    f5fb84494fb29393a247ce40f7bb85b20c356e2ff740c7a9d452a454ff3985be
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)