Nex Systems
Person

Yeyou CHU

Sanctioned entity

Born 1 Feb 1982 (44 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Apr 2018

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 23225treasury.govofac.treasury.gov

  • Listed
    3 May 2018
    Effective
    27 Apr 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number210222198202016639
ID number0443 2814 2589
Registration number0443 2814 2589
Citizen's card number210222198202016639China
Chinese commercial code0443 2814 2589

Other names3

Also known as3

业有 初業有 初CHU, Yeyou

Addresses3

  • 大連市, 遼寧

  • 大连市, 辽宁

  • Liaoning

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