Nex Systems
Organization

Equipment Development Department

Sanctioned entity

China. Named in 4 sanctions listings.

Screen this subject

Summary

(also GENERAL ARMAMENT DEPARTMENT)

(also EQUIPMENT DEVELOPMENT DEPARTMENT)

Sanctions and listings4

  • Listed
    20 Sep 2018

    US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - RUSSIA

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

    CAATSA - RUSSIA and block

    CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2)

    CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)

    CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)

    CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)

    CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)

    CAATSA - Section 231

    Programme US-CAATSAReference 24837treasury.govofac.treasury.gov

  • Listed
    20 Sep 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    18 Sep 2018

    Countering Americas Adversaries Through Sanctions Act (CAATSA) Section 231; Nonproliferation Sanctions (ACN) - State Department

    Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Reference No. 194Reference 10/05/2018Reference Vol. 83state.govtrade.gov

  • Listed
    20 Sep 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

  • Li ShangfuSanctionedDebarredPEPMilitary
    Leader or official of
    Born Feb 1958China

Other names4

Also known as3

Equipment Development Department of the Central Military Commission (EDD)装备发展部GENERAL ARMAMENT DEPARTMENT

Previously known as1

Names the source records this subject as having used before.

General Armament Department

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