Nex Systems
Organization

UIY Inc

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Summary

(also UIY TECHNOLOGY CO LTD)

(also UIY INC)

Sanctions and listings3

  • Listed
    1 Oct 2025

    Iran Sanctions - IFSR

    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-IRANReference 55445treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    1 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    1 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • KHAZRA ERTEBAT COSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Iran

Identifiers3

IdentifierNumberIssued by
ID number914403007488681764
USCC code914403007488681764
Unified social credit code (uscc)914403007488681764China

Other names3

Also known as3

优译有限公司UIY Technology Co LtdUIY TECHNOLOGY CO LTD

Addresses2

  • No. 8, Lane 1, Xintun East Zone, Longgang District Shenzhen Guangdong 518172 China

  • No. 8, Lane 1, Xintun East Zone, Longgang District, 518172 Guangdong

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