Nex Systems
Company

Grand Legend International Asset Management Group Co. Ltd.

Sanctioned entity

Palau. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    14 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Oct 2025

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 55940treasury.govofac.treasury.gov

Connections8

Owned by1

  • Zhi ChenSanctionedDebarred
    Share not stated
    Owned or Controlled ByCyprusChinaCambodia

Other links7

All 7 markedSanctionedDebarred
  • Jian Yang
    Represented by
    "Acting for or on behalf of"Born 25 Aug 1983CyprusChina
  • Michelle Reishane Wang
    Represented by
    "Acting for or on behalf of"Born 5 Mar 1994PalauTaiwan
  • Yanming Yang
    Represented by
    "Acting for or on behalf of"Born 24 Mar 1991ThailandCambodiaPalau
  • Xiaowei Hu
    Represented by
    "Acting for or on behalf of"Born 1 May 1982Hong KongChinaSaint Kitts and Nevis
  • Ting-yu Shih
    Represented by
    "Acting for or on behalf of"Born 8 Nov 1990PalauTaiwan
  • Chieh Huang
    Represented by
    "Acting for or on behalf of"Born 5 Jan 1994PalauTaiwan

Identifiers3

IdentifierNumberIssued by
ID number016290
Tax number016290
Tax ID no016290Palau

Addresses1

  • Ngerbelas Island, Kayangel

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