Nex Systems
Organization

ZHENG DRUG TRAFFICKING ORGANIZATION

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Aug 2019
    Effective
    21 Aug 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Aug 2019

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 26324treasury.govofac.treasury.gov

Connections1

Owns1

Addresses1

  • SHANGHAI

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