Nex Systems
Organization

External Construction Bureau

Sanctioned entity

Qatar. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Listed
    26 Oct 2017

    North Korea Sanctions - DPRK3

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

    DPRK3 and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Programme US-NKReference 23083treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    26 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: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

Other names2

Also known as2

External Construction General CompanyExternal Construction Guidance Bureau

Addresses5

  • Korea, North

  • Kuwait

  • Qatar

  • Oman

  • United Arab Emirates

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.