Nex Systems
Organization

Green Alpine Trading, LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Dec 2024

    Non-Proliferation Sanctions - NPWMD

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

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 52175treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    17 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Hyon-Sop SIMSanctionedWantedCrimeDebarredExport controlled
    Linked to
    "Providing support to"Born 25 Nov 1972ChinaUnited Arab EmiratesNorth Korea

Identifiers3

IdentifierNumberIssued by
ID number998687
Registration number998687
Business registration number998687United Arab Emirates

Other names1

Also known as1

جرين البين للتجارة ش.ذ.م.م

Addresses1

  • United Arab Emirates

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