Nex Systems
Company

Raybeam Optronics Co. Ltd.

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    18 Jul 2017

    Non-Proliferation Sanctions - NPWMD

    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-NON-PROLIFReference 22685treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    18 Jul 2017

    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

Connections2

Owned by1

  • Baoxia LiuSanctionedWantedCrimeExport controlled
    Share not stated
    Owned or Controlled ByChina

Other links1

Identifiers6

IdentifierNumberIssued by
ID number9113100033607322XK
ID number131082000061293
Registration number131082000061293
USCC code9113100033607322XK
Unified social credit code (uscc)9113100033607322XKChina
Registration number131082000061293China

Other names2

Also known as2

三河市戎邦光电设备股份有限公司Raybeam Optronics Co., Ltd.

Addresses5

  • CHINA

  • 10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, 101601 Beijing

  • 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone Sanhe Hebei Province China

  • 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Hebei Province

  • 10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone Beijing 101601 China

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