Nex Systems
Organization

Winky International Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    31 Dec 2025

    Venezuela-Related Sanctions - VENEZUELA-EO13850

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

    VENEZUELA-EO13850 and block

    Executive Order 13850 (Venezuela)

    Programme US-VENReference 56723treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    31 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • LUNAR TIDESanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Identifiers3

IdentifierNumberIssued by
ID number128617
Registration number128617
Registration number128617Marshall Islands

Addresses2

  • Majuro, Ajeltake Island 96960

  • 14TH FLOOR, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, HONG KONG

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