Nex Systems
Organization

JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD

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 50947treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number91330401062011696W
USCC code91330401062011696W
Unified social credit code (uscc)91330401062011696WChina

Addresses2

  • North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District, 314400 Zhejiang

  • North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District Jiaxing Zhejiang 314400 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.