CEIEC OFAC sanctioned
Why on the list
VENEZUELA - Executive Order 13692 (Venezuela)
Key facts
- OFAC UID
- 1957492941
- Type
- Organization
- Sanctions program
- US-VEN
- Country
- CN;VE
- Aliases tracked
- 3
Aliases / AKAs
- China National Electronic Import-Export Company (a.k.a.)
- China National Electronics Import and Export Corporation (a.k.a.)
- 中国电子进出口总公司 (a.k.a.)
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