Nex Systems
Person

Yaqin Wu

Sanctioned entity

Born 13 Nov 1992 (33 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Apr 2023

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 41300treasury.govofac.treasury.gov

Connections1

Other links1

  • Huatao YaoSanctionedWantedCrimeDebarred
    Agent for
    "Acting for or on behalf of"Born 16 Aug 1990China

Identifiers2

IdentifierNumberIssued by
ID number429004199211135144
National ID no429004199211135144China

Other names2

Also known as2

WU, Yaqin雅琴 吴

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