Nex Systems
Company

Shanghai Heiying Information Technology Company, Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Mar 2025
    Effective
    5 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Mar 2025

    Cyber-Related Sanctions - CYBER3

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

    CYBER3 and block

    Executive Order 14144 (Cyber)

    Programme US-CYBReference 52829treasury.govofac.treasury.gov

Connections1

Owned by1

  • Shuai ZhouSanctionedWantedCrimeDebarred
    Share not stated
    Owned or Controlled By; Owns, controls, or operatesChina

Identifiers6

IdentifierNumberIssued by
ID number913101145559933417
ID number310114002134793
Registration number310114002134793
USCC code913101145559933417
Unified social credit code (uscc)913101145559933417China
Registration number310114002134793China

Other names1

Also known as1

上海黑英信息技术有限公司

Addresses1

  • ROOM J2518, NO. 912, YECHENG ROAD, JIADING INDUSTRIAL DISTRICT, 201800 SHANGHAI

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