Nex Systems
Company

Incomp Limited

Sanctioned entity

China. Named in 4 sanctions listings.

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Summary

Registration number: CR No 2408160

Sanctions and listings4

  • Listed
    4 Mar 2025

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 89225seco.admin.chseco.admin.ch

  • Effective
    25 Feb 2025

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Effective
    25 Feb 2025

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

  • Effective
    27 Aug 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR. See § 746.8(b)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

Identifiers2

IdentifierNumber
Registration numberCR No 2408160
Registration number2408160

Addresses10

  • Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China

  • One Capital P, Unit D, 16/F, Hong Kong

  • One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong, China

  • One Capital P, Unit D, 16/F Wan Chai Hong Kong CN

  • One Capital P, Unit D, 16/F, Wan Chai

  • Room 101a, 1/F., Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong

  • Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen

  • Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District Shenzhen Guangdong CN

  • One Capital Place, Unit D, 16/F, Wan Chai, Hong Kong

  • One Capital P, Unit D, 16/F Wan Chai Hong Kong HK

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