Nex Systems
Organization

NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 51098treasury.govofac.treasury.gov

Connections1

Other links1

Other names2

Also known as2

南昌暢達永盛貿易有限公司Nanchang Kudos Import and Export Company Limited

Addresses3

  • R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, 330012 Jiangxi Province

  • R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, Nanchang, Jiangxi Province, 330012 CHINA CN

  • R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District Nanchang Jiangxi Province 330012 China

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