Nex Systems
Company

ZARON BIO-TECH (ASIA) LIMITED

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    3 May 2018
    Effective
    27 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Apr 2018

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 21048treasury.govofac.treasury.gov

Connections1

Owned by1

  • Jian ZHANGSanctionedDebarred
    Share not stated
    Owned or Controlled ByChina

Identifiers6

IdentifierNumberIssued by
ID number1448837
ID number52153976
Registration number1448837
Registration number52153976
Business registration document #52153976Hong Kong
Company number1448837Hong Kong

Addresses1

  • 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai

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