Nex Systems
Organization

Dalian Haibo International Freight Co. Ltd.

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    22 Mar 2019
    Effective
    21 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Mar 2019

    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 26243treasury.govofac.treasury.gov

Addresses2

  • 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District Dalian China

  • 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian

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