Nex Systems
Person

Zonghua Yin

Sanctioned entity

Born Aug 1964,Hong Kong. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1964-08-01 to 1964-08-01; end 1964-08-31 to 1964-08-31

Sanctions and listings2

  • Listed
    15 Sep 2021
    Effective
    16 Jul 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jul 2026

    Non-SDN Menu-Based Sanctions List (NS-MBS List) - Non-SDN Menu-Based Sanctions List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    HKAA and hong kong autonomy act (pl 116-149) sanctions - please review the sanctions info on each listing

    HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.

    Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

    HKAA

    Programme US-NS-MBSReference 32477treasury.govtreasury.gov

Other names2

Also known as2

宗華 尹宗华 尹

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