Nex Systems
Person

Yunnian GUO

Sanctioned entity

Born 5 Dec 1961 (64 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Aug 2023
    Effective
    30 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 May 2023

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 41357treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number442521196112052420
National ID no442521196112052420China

Other names2

Also known as2

GUO, Yunnian运年 郭

Addresses3

  • 威源小区D26, 陈江镇, 惠州市, 广东省, 516229

  • d26 Weiyuan Small District, Chenjiang Town, 516229 Guangdong Province

  • 516229 GUANGDONG PROVINCE

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