Nex Systems
Organization

House of Art Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42302treasury.govofac.treasury.gov

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Mega Gems PTY LTDSanctionedDebarredExport controlled
    Linked to
    "Providing support to"South Africa

Identifiers3

IdentifierNumberIssued by
ID number2096541
Registration number2096541
Registration number2096541Hong Kong

Addresses4

  • Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon Hong Kong China

  • Room 201, Yu To Sang Building, 37 Queen's Road Central Hong Kong China

  • Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon, Hong Kong

  • Room 201, Yu To Sang Building, 37 Queen's Road Central, Hong Kong

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