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中国电子进出口总公司

Entity VENEZUELA Block

Sanctions Lists

SDN List — November 30, 2020

Legal Authorities

Executive Order 13692 (Venezuela)

Identity Documents

Registration Number: 16382287
Unified Social Credit Code (USCC): 9111000010000106X1

Additional Information

Website: https://www.ceiec.com

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.