Nex Systems
Organization

Shanghai North Transway International Trading Co.

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    30 Aug 2018
    Effective
    17 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 May 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 22246treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

Addresses7

  • Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District Shanghai China

  • Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road Shanghai China

  • Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai

  • 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District

  • Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai

  • 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District China

  • ROOM 201, BUILDING 1, DAHUA HOTEL, SHANGHAI

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