Nex Systems
Organization

BEYOND CENTER LIMITED

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 50942treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number73158119
Registration number73158119
Business registration number73158119Hong Kong

Addresses2

  • RM 321, 3/F KWAI SHING INDL BLDG G PH 2, KWAI CHUNG, HONG KONG

  • Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung Hong Kong China

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