Nex Systems
Organization

Jinhou International Holdings Co., Ltd.

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    29 Jun 2018
    Effective
    22 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Aug 2017

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 25mof.go.jp

  • Listed
    22 Aug 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 22613treasury.govofac.treasury.gov

Other names3

Also known as3

金猴集团国际控股有限公司ジンホウ・インターナショナル・ホールディングス・カンパニー・リミテッドJinhou International Holdings Company Limited

Addresses3

  • No. 106, Heping Road, Weihai, Shandong

  • 中華人民共和国山東省威海市和平路106号

  • No. 106, Heping Road, Weihai Shandong China

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