Nex Systems
Organization

Astrid Menks Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6362274; OFAC documented name 83095: Astrid Menks Limited

Sanctions and listings2

  • Listed
    21 Mar 2025
    Effective
    20 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Mar 2025

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 53356treasury.govofac.treasury.gov

Connections1

Owns1

  • Natalina 7SanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers7

IdentifierNumberIssued by
ID number74045125
ID number3152869
IMO numberIMO6362274
Registration number74045125
Registration number3152869
Company number3152869Hong Kong
Business registration number74045125Hong Kong

Addresses1

  • ROOM 1D, 2ND FLOOR, FU TAO BUILDING, 98, ARGYLE STREET, KOWLOON, HONG KONG

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