Nex Systems
Organization

Yiwu Wan Shun Trading Company Limited

Sanctioned entity

China. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Sep 2025

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54497treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers3

IdentifierNumberIssued by
ID number91330782MA28PAQ233
USCC code91330782MA28PAQ233
Unified social credit code (uscc)91330782MA28PAQ233China

Addresses2

  • ROOM 202, BUILDING 62, NO. 2, WUAI NEW VILLAGE, JIANGDONG, ZHEJIANG

  • Room 202, Building 62, No. 2, Wuai New Village, Jiangdong Yiwu Zhejiang China

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.