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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 16319 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 16319
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| CEC LIMITED | Primary name |
| CEC CHEMICAL CO., LTD. | Alias |
| CEC LTD. | Alias |
| CEC PHARM CO LTD | Alias |
| CEC PHARMATECH LTD | Alias |
| CHINA ENRICHING CHEMISTRY | Alias |
| HANGZHOU HONGYAN TRADING CO., LTD | Alias |
| IAN LIMITED | Alias |
| SHANGHAI CANHE PHARMTECH CO LTD | Alias |
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"
]
}