Nex Systems
Company

Palau China Hung-Mun Cultural Association

Sanctioned entity

Palau. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    21 May 2021
    Effective
    9 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Dec 2020

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 30617treasury.govofac.treasury.gov

Connections1

Owned by1

  • Kuok-Kui WanSanctionedDebarred
    Share not stated
    Owned or Controlled ByPortugalMacauChina

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.