Nex Systems
Company

TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.

Sanctioned entity

Taiwan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    14 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Oct 2025

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 55995treasury.govofac.treasury.gov

Connections1

Owned by1

  • Xiuling ChenSanctionedDebarred
    Share not stated
    Owned or Controlled BySingapore

Identifiers3

IdentifierNumberIssued by
ID number42992024
Registration number42992024
Company number42992024Taiwan

Addresses1

  • Taipei

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