Nex Systems
Company

Black Drop Intl Co., Limited

Sanctioned entity

Hong Kong. Named in 3 sanctions listings.

Screen this subject

Summary

(also BLACK DROP INTL CO., LIMITED)

Sanctions and listings3

  • Listed
    20 Sep 2021
    Effective
    17 Sep 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Sep 2021

    Iran Sanctions - IFSR

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

    Block, IFSR and SDGT

    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 33273treasury.govofac.treasury.gov

  • Listed
    17 Sep 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Morteza HashemiSanctionedTerrorismDebarredExport controlled
    Share not stated
    Owned or Controlled ByChinaIran

Identifiers6

IdentifierNumberIssued by
ID number6753441400003185
ID number2513558
Registration number6753441400003185
Registration number2513558
Business registration number6753441400003185Hong Kong
C r no2513558Hong Kong

Other names2

Also known as1

UNITED PETROCHEMIAL CO., LIMITED

Previously known as1

Names the source records this subject as having used before.

United Petrochemial Co., Limited

Addresses4

  • Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District Guangzhou China

  • RM. 910, BLOCK 1, NO. 132-1 LIUHUA SQUARE, DONGFENG WEST RD., YUEXIU DISTRICT, GUANGZHOU

  • Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan Hong Kong China

  • Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong

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