Nex Systems
Organization

UNITED ELECTRONICS GROUP COMPANY LIMITED

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46719treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number2407573
Registration number2407573
Registration number2407573Hong Kong

Addresses2

  • 1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong Hong Kong China

  • 1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong, Hong Kong

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