CEC LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

CEC LIMITEDCEC LIMITEDCEC LIMITEDCEC CHEMICAL CO., LTD.CEC LTD.CEC PHARM CO LTDCEC PHARMATECH LTDCHINA ENRICHING CHEMI…HANGZHOU HONGYAN TRAD…IAN LIMITEDSHANGHAI CANHE PHARMT…SDNTKRoom 807, 8/F Buildin…401, No.23, Changning…
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 163192026-07-30U.S. Treasury OFAC

OFAC · entry 16319

list version published 2026-07-30
Recorded nameKind
CEC LIMITEDPrimary name
CEC CHEMICAL CO., LTD.Alias
CEC LTD.Alias
CEC PHARM CO LTDAlias
CEC PHARMATECH LTDAlias
CHINA ENRICHING CHEMISTRYAlias
HANGZHOU HONGYAN TRADING CO., LTDAlias
IAN LIMITEDAlias
SHANGHAI CANHE PHARMTECH CO LTDAlias
Programmes

SDNTK

Addresses recorded
  • Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233, China
  • 401, No.23, Changning Road 1277, Shanghai, 200051, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233, China",
    "401, No.23, Changning Road 1277, Shanghai, 200051, China"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
CEC LIMITED — sanctions list record (OFAC) — Tapewire