Nex Systems
Company

UNITED RICHES GLOBAL LIMITED

Sanctioned entity

Cambodia. 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 55948treasury.govofac.treasury.gov

Connections1

Owned by1

  • Zhi ChenSanctionedDebarred
    Share not stated
    Owned or Controlled ByCyprusChinaCambodia

Identifiers3

IdentifierNumberIssued by
ID number1984537
Registration number1984537
Company number1984537British Virgin Islands

Addresses1

  • PHNOM PENH

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