Nex Systems
Organization

Dalian Zhongchuang Char-White Co., Ltd.

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    29 Apr 2014

    Iran Sanctions - IFSR

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    TRA

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 16847treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    2 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.

Addresses3

  • 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Dalian, Liaoning Province

  • 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road Dalian Liaoning Province 11601 China

  • 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, 11601 Liaoning Province

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