Nex Systems
Organization

EUNOMIA LIMITED

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Summary

(also EUNOMIA LTD)

Identification Number: IMO 6205948; OFAC documented name 79952: EUNOMIA LIMITED

(also EUNOMIA LIMITED)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    3 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    3 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Dec 2024

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 51355treasury.govofac.treasury.gov

Connections1

Owns1

  • FIONA IISanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers1

IdentifierNumber
IMO numberIMO6205948

Other names2

Also known as2

Eunomia LtdEUNOMIA LTD

Addresses3

  • 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai

  • 88, Lane 318, Minmin Lu, Pudong Qu Shanghai China

  • Cayman Islands

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