Nex Systems
Company

Piraclinos Limited

Sanctioned entity

Hong Kong. Named in 4 sanctions listings.

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Summary

Registration number: 3042843

Website: www.piraclinos.com

Sanctions and listings4

  • Effective
    25 Feb 2025

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Listed
    4 Mar 2025

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 89209seco.admin.chseco.admin.ch

  • Effective
    27 Aug 2024

    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

    Policy of denial for all items subject to the EAR. See § 746.8(b)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

  • Effective
    25 Feb 2025

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

Identifiers1

IdentifierNumber
Registration number3042843

Other names1

Also known as1

Piraklinos

Addresses7

  • 7/F MW Tower, 111 Bonham Strand, Sheung Wan

  • Room 5058, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China

  • 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong

  • 7/F MW Tower, 111 Bonham Strand, Sheung Wan Hong Kong HK

  • Room 5058, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong

  • 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong, China

  • 7/F MW Tower, 111 Bonham Strand, Sheung Wan Hong Kong CN

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