First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
3 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily
CEC LIMITED appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for CEC LIMITED, indicating federal debarment from US government contracts and procurement.
Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai; 401, No.23, Changning Road 1277, 200051 Shanghai
| Also Known As |
|---|
| SHANGHAI CANHE PHARMTECH CO LTD |
| CEC LTD. |
| HANGZHOU HONGYAN TRADING CO., LTD |
| CEC CHEMICAL CO., LTD. |
| CHINA ENRICHING CHEMISTRY |
| CEC PHARM CO LTD |
| CEC PHARMATECH LTD |
| IAN LIMITED |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
