Nex Systems
Organization

ASIA MATERIAL SOLUTIONS COMPANY LIMITED

Sanctioned entity

China. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 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 50115treasury.govofac.treasury.gov

  • Listed
    14 Feb 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions against 44 entities who support Russia’s full-scale invasion of Ukraine by engaging in activities that support Russia’s military-industrial complex or Russia’s defence industries, Russia’s efforts to forcible transfer Ukrainian children in temporarily-occupied territories or Russia’s efforts to disseminate disinformation, contributing to the violation of Ukraine’s sovereignty and territorial integrity.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    21 Feb 2025

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 688international.gc.cainternational.gc.ca

Identifiers3

IdentifierNumberIssued by
ID number67853509
Registration number67853509
Business registration number67853509Hong Kong

Other names2

Also known as2

亞洲建源有限公司Asia Material Solutions Company Limited

Addresses2

  • Rm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kong

  • Rm 1207A, 12/F Officeplus at Princeedward, Mongkok Hong Kong China

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