Nex Systems
Person

Jiao Gong

Sanctioned entity

Born 17 Feb 1995 (31 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Jun 2023

    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 42940treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    6 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Zun Yi WEISanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 20 Dec 1975China

Identifiers2

IdentifierNumberIssued by
ID number130321199502170121
National ID no130321199502170121China

Other names1

Also known as1

GONG, Jiao

Addresses1

  • China

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