CEIEC SDN — Treasury

Specially Designated Nationals List · Entity · CN,VE · view upstream ↗

Programs

VENEZUELA

Key facts

CSL entity number: 30502
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CN,VE
Aliases tracked: 2

Aliases / AKAs

CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION
CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY

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