Nex Systems
Person

Chunyan Guo

Sanctioned entity

Born 15 Apr 1983 (43 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 May 2023

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 41301treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    30 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued byIssuedExpires
ID number44138119830415242X
National ID no44138119830415242XChina18 Mar 201618 Mar 2036

Other names2

Also known as2

GUO, Chunyan春艳 郭

Addresses5

  • GUANGDONG PROVINCE

  • 白云大道75号(泰煌灯饰), 3楼315室, 陈江镇, 惠州市, 广东省, 516229

  • 陈江村委会白云山30号, 仲恺区陈江, 惠州市, 广东省

  • 30 Baiyunshan Chenjiang Village Committee, Chenjiang, Zhongkai District, Guangdong Province

  • 75 Baiyun Boulevard, (Taihuang Dengshi), 3F Rm 315, Chenjiang Town, 516229 Guangdong Province

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