Nex Systems
Organization

SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    6 Oct 2023

    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 88 FR 70352Reference 89 FR 87264bis.govtrade.govbis.doc.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 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 50924treasury.govofac.treasury.gov

Other names1

Also known as1

Shenzhen One World International Logistics Co., Limited

Addresses9

  • No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen

  • Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District, 518002

  • Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District Shenzhen Guangdong 518002 CN

  • 8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long Hong Kong CN

  • Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, 518002 Shenzhen

  • No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration Shenzhen Guangdong CN

  • Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District Shenzhen 518002 China

  • 8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long Hong Kong HK

  • 8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong

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