CEC LIMITED Local OFAC SDN index

Organization · CN · program US-NARCO · verify with Treasury ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

Local record ID: 2128123463
Type: Organization
Sanctions program: US-NARCO
Country: CN
Aliases tracked: 8

Aliases / AKAs

CEC CHEMICAL CO., LTD. (a.k.a.)
CEC LTD. (a.k.a.)
CEC PHARM CO LTD (a.k.a.)
CEC PHARMATECH LTD (a.k.a.)
CHINA ENRICHING CHEMISTRY (a.k.a.)
HANGZHOU HONGYAN TRADING CO., LTD (a.k.a.)
IAN LIMITED (a.k.a.)
SHANGHAI CANHE PHARMTECH CO LTD (a.k.a.)

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