Nex Systems
Company

Aqua Pure Water Inc.

Sanctioned entity

Palau. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Oct 2025

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 55955treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    14 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Guodan WangSanctionedDebarred
    Share not stated
    Owned or Controlled ByChinaPalau

Identifiers3

IdentifierNumberIssued by
ID number014903
Tax number014903
Tax ID no014903Palau

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Friendlin

Addresses1

  • P.O. BOX 8064, NGETKIB, AIRAI

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