Nex Systems
Person

Huaying Lu

Sanctioned entity

Born 1 Dec 1978 (47 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Dec 2024

    Non-Proliferation Sanctions - NPWMD

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

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 52173treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    17 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Hyon-Sop SIMSanctionedWantedCrimeDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Born 25 Nov 1972ChinaUnited Arab EmiratesNorth Korea

Identifiers2

IdentifierNumberIssued by
PassportEJ5513114
PassportEJ5513114China

Other names1

Also known as1

LU, Huaying

Addresses1

  • United Arab Emirates

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