Nex Systems
Organization

Dali RF Technology Co., Limited

Sanctioned entity

Hong Kong. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Listed
    13 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    18 Oct 2023

    Non-Proliferation Sanctions - NPWMD

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

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 45357treasury.govofac.treasury.gov

Connections1

Other links1

  • Jinghe LinSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 3 Dec 1982China

Identifiers3

IdentifierNumberIssued by
ID number2026173
Registration number2026173
Registration number2026173Hong Kong

Other names1

Also known as1

大立射頻技術有限公司

Addresses2

  • Room 604, 6/F, Easey Commercial Building, Nos. 253-261, Hennessy Road, Wanchai, Hong Kong

  • Room 604, 6/F, Easey Commercial Building, Nos. 253-261, Hennessy Road, Wanchai Hong Kong 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.