Nex Systems
Company

Sanming Sino-Euro Import and Export Co., Ltd

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jul 2019

    Iran Sanctions - IFSR

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 27024treasury.govofac.treasury.gov

Connections2

Owned by1

  • Sohayl TalebiSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByBelgiumIran

Other links1

  • Farayand TechniqueCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesIran

Identifiers3

IdentifierNumberIssued by
ID number91350400MA32K7W49G
Registration number91350400MA32K7W49G
Business registration number91350400MA32K7W49GChina

Other names2

Also known as2

三明市中伊欧进出口有限公司三明市中伊欧进出⼝有限公司

Addresses2

  • Unit 911, Building Number 7, Hengda House, Sha County Sanming City Fujian Province China

  • Unit 911, Building Number 7, Hengda House, Sha County, Fujian Province

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