Nex Systems
Person

Lianhe HU

Sanctioned entity

Born 4 Oct 1967 (59 years old),China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(B) Public Designation.

    state.govstate.gov

  • Listed
    8 Dec 2023

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 46884treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    8 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

联合 胡HU, LianheHu Lianhe

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