Nex Systems
Organization

SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED, SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED)

(also SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED)

Sanctions and listings3

  • Listed
    16 Feb 2025
    Effective
    15 Jul 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Jul 2020
    Effective
    15 Jul 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jul 2020

    Cyber-Related Sanctions - CYBER2

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

    CYBER2, UKRAINE-EO13661, block and ELECTION-EO13848

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13694 (Cyber)

    Executive Order 13661 (Ukraine)

    Executive Order 13848 (Election)

    Programme US-CYBReference 29118treasury.govofac.treasury.gov

Connections1

Other links1

  • Yevgeny PrigozhinSanctionedWantedCrimeDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"Born 1 Jun 1961Russia

Identifiers2

IdentifierNumberIssued by
ID number1328682
Identification number1328682Hong Kong

Other names3

Also known as3

Shen Yang Jing Cheng Machinery ImpANDExp. Co., LimitedShen Yang Jing Cheng Machinery Imp&Exp. Co., Limited安營集團有限公司

Addresses2

  • Surat Thani, 84320

  • Beijing

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