Nex Systems
Organization

Nanxigu Technology Co., Limited

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Listed
    18 Oct 2023

    Non-Proliferation Sanctions - NPWMD

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

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 45358treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    13 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Alireza MatinkiaSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 6 Sep 1967Iran

Identifiers3

IdentifierNumberIssued by
ID number2510730
Registration number2510730
Registration number2510730Hong Kong

Other names2

Also known as2

南溪穀科技有限公司南溪穀科技有 限公司

Addresses4

  • 223-06, 2/F MEGA CUBE, NO. 8, WANG KWONG ROAD, KOWLOON BAY, HONG KONG

  • Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong

  • 223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay Hong Kong China

  • Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai Hong Kong China

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.