Nex Systems
Organization

Success Move Ltd.

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    2 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    29 Apr 2014

    Iran Sanctions - IFSR

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

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    TRA

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 16846treasury.govofac.treasury.gov

Other names1

Also known as1

SUCCESS MOVE LTD.

Addresses2

  • No. 1109 Zhongshan Road, Dalian

  • No. 1109 Zhongshan Road Dalian China

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