Nex Systems
Organization

Ningbo Beilun Saige Machine Co., Ltd.

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    17 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jun 2024

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 49369treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers6

IdentifierNumberIssued by
ID number91330206567000255M
ID number330206000106175
Registration number330206000106175
USCC code91330206567000255M
Unified social credit code (uscc)91330206567000255MChina
Registration number330206000106175China

Addresses2

  • No. 2, Building 15, No. 428, Songhuajiang Road, Xinqi, Beilun District Ningbo Zhejiang 315800 China

  • NO. 2, BUILDING 15, NO. 428, SONGHUAJIANG ROAD, XINQI, BEILUN DISTRICT, 315800 ZHEJIANG

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