Nex Systems
Organization

Sinotech Dalian Carbon and Graphite Manufacturing Corporation

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    29 Apr 2014

    Iran Sanctions - IFSR

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    TRA

    Programme US-IRANReference 16853treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    2 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as2

SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONSinotech (Dalian) Carbon and Graphite Corporation (SCGC)

Addresses3

  • CHINA

  • Dalian China

  • Dalian

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