Nex Systems
Company

SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

(also SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.)

(also SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.)

Sanctions and listings3

  • 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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54491treasury.govofac.treasury.gov

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owns1

Owned by1

  • Ying LiSanctionedDebarredExport controlled
    Share not stated
    Owns, controls, or operatesChina

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers6

IdentifierNumberIssued by
ID number2600038
ID number91141002MA0HF3555X
Registration number2600038
USCC code91141002MA0HF3555X
Unified social credit code (uscc)91141002MA0HF3555XChina
Company number2600038Hong Kong

Other names2

Also known as2

Shanxi Shutong Import & Export Trade Co. Ltd.Shanxi Shutong Import and Export Trade Co. Ltd.

Addresses4

  • 2-310-006,005, FLOOR 3, BUILDING 2, JINYUECHENG DAXUESHENG VENTURE PARK, YAODU DISTRICT, LINFEN, 041000 SHAANXI

  • 2-310-006,005, Floor 3, Building 2, Jinyuecheng Daxuesheng Venture Park, Yaodu District, Linfen Linfen Shaanxi 041000 China

  • Hong Kong China

  • Hong Kong

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