Nex Systems
Organization

Ministry of State Security Border Guard General Bureau

Sanctioned entity

North Korea. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    9 Dec 2022

    North Korea Sanctions - DPRK2

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

    Block and DPRK2

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

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13687 (North Korea)

    Programme US-NKReference 40135treasury.govofac.treasury.gov

  • Listed
    23 Dec 2022
    Effective
    9 Dec 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Addresses1

  • Korea, North

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.