Nex Systems
Company

SHANGHAI SAINT LOGISTICS LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 May 2020

    Iran Sanctions - IFSR

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

    IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 28916treasury.govofac.treasury.gov

  • Listed
    24 Jun 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Mahan AirSanctionedDebarredExport controlledRegulator warning
    Share not stated
    Owned or Controlled ByIran

Addresses4

  • RM 910, 9/F, 650 HAN KOU ROAD, HUANG PU DISTRICT, SHANGHAI

  • Rm 930, Building C, Cifi Air Center, Shunyi District, Beijing

  • Rm 930, Building C, Cifi Air Center, Shunyi District Beijing China

  • Rm 910, 9/F, 650 Han Kou Road, Huang Pu District Shanghai China

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