Nex Systems
Organization

MAGELLANIC PHOENIX MARINE AND TRADING LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2024

    Iran Sanctions - IRAN-EO13871

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

    Block and IRAN-EO13871

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13871 (Iran)

    Programme US-IRANReference 48634treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    18 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID number2993979
Registration number2993979
Company number2993979Hong Kong

Addresses1

  • Hong Kong

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