Nex Systems
Company

Wuhan Sanjiang Import and Export Co. Ltd

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

Subsidiary of the China Sanjiang Space Group and involved in the export of six units of the off-road trucks (WS51200) to the DPRK in November 2010.

Sanctions and listings3

  • Listed
    13 Oct 2017

    Iran Sanctions - IFSR

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 23063treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    13 Oct 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Conventional Weapons

    meti.go.jpmeti.go.jp

Connections1

Other links1

  • China Space Sanjiang GroupSanctioned
    Linked to
    "Wuhan Sanjiang Import and Export Company is a subsidiary of China Sanjiang Space Group."China

Identifiers3

IdentifierNumberIssued by
ID number91420112711981060J
USCC code91420112711981060J
United social credit code certificate (usccc)91420112711981060JChina

Other names6

Also known as5

Wuhan Longhua Weiye Industry and Trade Co., LtdWuhan Sanjiang Imp. & Exp. Co. Ltd.Wuhan Sanjiang Import and Export Co LtdWuhan Sanjiang Import and Export Company Ltd.Wuhan Sanjiang Import and Export Co. LTD

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

WSIEC

Addresses7

  • Room 519, complex building Hubei Modern Five Metals and electromechanical Market Wuhan China

  • CHINA

  • No. 5647, Dongxihu Ave, Dongxihu District Wuhan Hubei China

  • Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan

  • No. 5647, Dongxihu Ave, Dongxihu District, Hubei

  • Qiao mouth district space, building no. 101, 430040 Hubei

  • Qiao mouth district space, building no. 101 Wuhan Hubei 430040 China

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