FEOC
OFAC SDNCriticalEntity

CEIEC

🇨🇳ChinaCovered Nation30502

FEOC Flagged

CEIEC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CEIECCovered
China
Curated profile
China National Nuclear Corporation (CNNC)
China · Nuclear Components

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CEIEC#30502
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CEIECCovered
China
Curated profile
China National Nuclear Corporation (CNNC)
China · Nuclear Components

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATIONCHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY

Known addresses

  • Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing 100036, China
  • Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas 1060, Venezuela

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

Website https://www.ceiec.com; Registration Number 16382287 (China); Unified Social Credit Code (USCC) 9111000010000106X1 (China).

Curated manufacturer profile

China National Nuclear Corporation (CNNC)flagged
ChinaNuclear ComponentsOwner: Chinese State Council (100% state-owned)

Chinese state-owned nuclear corporation. Listed on DOD Section 1260H. Subject to FEOC restrictions.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30502",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30502",
  "entity_name": "CEIEC",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION",
    "CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY"
  ],
  "addresses": [
    "Block A 6-23F, No. 17 Fuxing Road, Haidian District, Beijing 100036, China",
    "Calle Orinoco, Torre Nordic, Piso 6, Las Mercedes, Caracas 1060, Venezuela"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30502",
    "program": "VENEZUELA",
    "remarks": "Website https://www.ceiec.com; Registration Number 16382287 (China); Unified Social Credit Code (USCC) 9111000010000106X1 (China).",
    "tonnage": "-0- ",
    "sdn_name": "CEIEC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.