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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
CEIEC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/30502 uid: 30502 lastName: CEIEC sdnType: Entity programList/program: VENEZUELA programList/program: CUBA-EO14404 idList/id[20627]/uid: 20627 idList/id[20627]/idType: Registration Number idList/id[20627]/idNumber: 16382287 idList/id[20627]/idCountry: China idList/id[20628]/uid: 20628 idList/id[20628]/idType: Unified Social Credit Code (USCC) idList/id[20628]/idNumber: 9111000010000106X1 idList/id[20628]/idCountry: China idList/id[53796]/uid: 53796 idList/id[53796]/idType: Business Registration Number idList/id[53796]/idNumber: 100000000001068 idList/id[53796]/idCountry: China idList/id[204712]/uid: 204712 idList/id[204712]/idType: Organization Established Date idList/id[204712]/idNumber: 15 Apr 1980 idList/id[138119]/uid: 138119 idList/id[138119]/idType: Website idList/id[138119]/idNumber: https://www.ceiec.com idList/id[204713]/uid: 204713 idList/id[204713]/idType: Target Type idList/id[204713]/idNumber: State-Owned Enterprise akaList/aka[47908]/uid: 47908 akaList/aka[47908]/type: a.k.a. akaList/aka[47908]/category: strong akaList/aka[47908]/lastName: CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION akaList/aka[47909]/uid: 47909 akaList/aka[47909]/type: a.k.a. akaList/aka[47909]/category: strong akaList/aka[47909]/lastName: CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY addressList/address[46123]/uid: 46123 addressList/address[46123]/address1: Block A 6-23F addressList/address[46123]/address2: No. 17 Fuxing Road addressList/address[46123]/address3: Haidian District addressList/address[46123]/city: Beijing addressList/address[46123]/postalCode: 100036 addressList/address[46123]/country: China addressList/address[46124]/uid: 46124 addressList/address[46124]/address1: Calle Orinoco addressList/address[46124]/address2: Torre Nordic, Piso 6 addressList/address[46124]/address3: Las Mercedes addressList/address[46124]/city: Caracas addressList/address[46124]/postalCode: 1060 addressList/address[46124]/country: Venezuela addressList/address[90810]/uid: 90810 addressList/address[90810]/address1: Room 1706, 17th Floor, Building 3, No. 17 addressList/address[90810]/address2: Zhongguancun South Street addressList/address[90810]/address3: Haidian District addressList/address[90810]/city: Beijing addressList/address[90810]/postalCode: 100089 addressList/address[90810]/country: China
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV