Nex Systems
Company

Seajet Company Limited

Export controlled

China. Named in 2 sanctions listings.

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Summary

Overseas agent of Air Koryo and previously involved in an illegal air shipment of arms and related materiel from the DPRK as well as shipments of luxury cars to the DPRK.

Sanctions and listings2

  • Effective
    4 Sep 2018

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 83 FR 44824bis.govtrade.govbis.doc.gov

  • BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELbis.govtrade.govbis.doc.gov

Connections3

Members and officers1

Other links2

  • Air KoryoSanctionedDebarredExport controlled
    Linked from
    "Seajet is an agent of Air Koryo"GermanyMalaysiaRussia
  • ZM International Ltd.
    Linked to
    "Seajet and ZM international share an address"Hong Kong

Other names5

Also known as5

Seajet InternationalHisiang Logistics Company LimitedGDL Company LimitedBeijing Haixiang International Transport Agency Co., Ltd.Seajet Company Ltd.

Addresses11

  • B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, 100022 Beijing

  • Room 2201-23, Building (1-5), No. 600 Hengfeng Road, Jing’an District, Shanghai

  • B-804, Soho New Town, 88 Jianguo Road, Chaoyang District, Beijing 100022, P.R. China

  • 2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing

  • Room 1002, LT Square, No. 500, Chengdu North Road, 200003 Shanghai

  • No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing

  • B-807 SOHO New Town, 88 Jianguo Road Chaoyang District, 100022 Beijing

  • 404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan

  • Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone

  • Zibian A25 3rd Floor, No. 98 Jianji Road, Haizhu District, Guangzhou

  • Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, 510620 Guangzhou

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