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CEC LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
CEC LIMITED is too little to go on by itself, so the only honest reading is as a generic corporate name. By our assessment, it could fit a trading outfit, a holding company, or some other ordinary business shell, but the name does not tell which. That makes it hard to speak about strengths or limits without inventing them, and there is no fair reason to do that. As a result, this sits in the dull middle: a real company name, but not one that explains its work to an outsider.
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