Nex Systems
Person

Anhui Shi

Sanctioned entity

Born 11 Jun 1962 (64 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    24 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2024

    Non-Proliferation Sanctions - NPWMD

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

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 49743treasury.govofac.treasury.gov

Connections3

Owns2

All 2 markedSanctionedDebarredExport controlled

Other links1

  • Qianpei ShiSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 9 Jul 1989China

Identifiers2

IdentifierNumber
ID number310104196206112835
National ID no310104196206112835

Other names3

Also known as3

施安辉安辉 施SHI, Anhui

Addresses1

  • China

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