Nex Systems
Organization

Shenzhen C S Im Export Ltd

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48951treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number914403005879007795
ID number440301105890954
Registration number440301105890954
USCC code914403005879007795
Unified social credit code (uscc)914403005879007795China
Registration number440301105890954China

Other names2

Also known as1

CS IM EXPORT LIMITED

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

CS Im Export Limited

Addresses4

  • Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District, 518000 Shenzhen

  • Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road Kunshan Jiangsu Province China

  • Room 1602, Building 2, Ganglong Fortune International Building, No. 99, Xiahe Road, Jiangsu Province

  • Rm 60407 6/F Blk 1, Fantasia Mic Plaza, Nanhai Rd 1113-1115, Nanshan District Shenzhen 518000 China

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