Nex Systems
Organization

Beijing Sukbakso

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Apr 2020
    Effective
    14 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Jan 2020

    North Korea Sanctions - DPRK3

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

    DPRK-NKSPEA, DPRK3 and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    NKSPEA

    Programme US-NKReference 27254treasury.govofac.treasury.gov

Addresses6

  • 8号搂底商七星门葩, 芳草地面街, 朝阳区, 北京市, 100020

  • Qixingmen Store, No. 8 Apartment, Fangcaodi West Road, Chaoyang District, 100020 Beijing

  • Liangzi Zu Way (Ground Level, White Gate), No. 42, Gangshan Road, Shunyi District Beijing 101300 China

  • China

  • Liangzi Zu Way (Ground Level, White Gate), No. 42, Gangshan Road, Shunyi District, 101300 Beijing

  • Qixingmen Store, No. 8 Apartment, Fangcaodi West Road, Chaoyang District Beijing 100020 China

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