FEOC
OFAC SDNCriticalEntity

CEC LIMITED

🇨🇳ChinaCovered Nation16319

FEOC Flagged

CEC LIMITED appears on 3 critical federal lists. 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons

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 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
DOD 1260H2024
DOD
This entity
CEC LIMITEDCovered
China
Inferred parent
China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy
Sibling/parent in list_entries: China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy (Shares group acronym (CSSC))

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: CEC LIMITED#16319
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: ACTION GLOBAL CO., LIMITED C/O WIN SINOSince 2023-05-27#NK-JnB26aXEhjFp6SHUGq26RD::BIS_ENTITY_LIST
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ACTION GLOBAL CO., LIMITED C/O WIN SINOSince 2023-05-27#NK-JnB26aXEhjFp6SHUGq26RD::BIS_DENIED
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Aerospace Science and Industry Corporation LimitedSince 2024-01-31#NK-EJgPivGtUhPfGp3rJUpZw7
Source

Likely parent entity

Inferred · medium confidence

Resolved parent

China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy

Why this is likely the parent

  • · Shares group acronym (CSSC)
Stripped: chinaGroup: CSSCRoot: "state shipbuilding corporation limited 711th research institute"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

6 nodes · 5 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
DOD 1260H2024
DOD
This entity
CEC LIMITEDCovered
China
Inferred parent
China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy
Sibling/parent in list_entries: China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy (Shares group acronym (CSSC))

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

Also known as

CEC LTD.CHINA ENRICHING CHEMISTRYCEC CHEMICAL CO., LTD.SHANGHAI CANHE PHARMTECH CO LTDIAN LIMITEDCEC PHARM CO LTDCEC PHARMATECH LTDHANGZHOU HONGYAN TRADING CO., LTD

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Website www.cecchem.com; alt. Website www.eric1234.com.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
  • DOD 1260H · DOD · listed 2024-01-31source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16319",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16319",
  "entity_name": "CEC LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CEC LTD.",
    "CHINA ENRICHING CHEMISTRY",
    "CEC CHEMICAL CO., LTD.",
    "SHANGHAI CANHE PHARMTECH CO LTD",
    "IAN LIMITED",
    "CEC PHARM CO LTD",
    "CEC PHARMATECH LTD",
    "HANGZHOU HONGYAN TRADING CO., LTD"
  ],
  "addresses": [
    "Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai 200233, China",
    "401, No.23, Changning Road 1277, Shanghai 200051, China"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16319",
    "program": "SDNTK",
    "remarks": "Website www.cecchem.com; alt. Website www.eric1234.com.",
    "tonnage": "-0- ",
    "sdn_name": "CEC LIMITED",
    "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.