Nex Systems
Organization

JST GROUP LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50817treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number68540456
ID number2613289
Registration number68540456
Registration number2613289
Business registration number68540456Hong Kong
Company number2613289Hong Kong

Addresses2

  • 3/F WONG CHUNG MING COMMERCIAL HOUSE, 16 WYNDHAM ST.

  • 3/F Wong Chung Ming Commercial House, 16 Wyndham St. 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.