CEIEC — OFAC Sanctioned (VENEZUELA, Entity)
CEIEC — OFAC Sanctioned (VENEZUELA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CEIEC; Type: Entity; Sanctions program: VENEZUELA.
| Name | CEIEC |
|---|---|
| Type | Entity |
| Sanctions program | VENEZUELA |
| Remarks | Website https://www.ceiec.com; Registration Number 16382287 (China); Unified Social Credit Code (USCC) 9111000010000106X1 (China). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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