Nex Systems
Organization

EKT Smart Technology

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Listed
    26 Jul 2018
    Effective
    25 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile

    meti.go.jpmeti.go.jp

  • Listed
    25 Jul 2018

    Non-Proliferation Sanctions - NPWMD

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

    NPWMD and block

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 24750treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled
  • OrganizationKATRANGI ELECTRONICS
    Agent for
    "Acting for or on behalf of"SyriaLebanonFrance
  • PersonYishan Zhou
    Represented by
    "Acting for or on behalf of"Born 8 Dec 1981China

Identifiers3

IdentifierNumberIssued by
ID number08884792
Registration number08884792
Company number08884792United Kingdom

Other names1

Also known as1

黎巴嫩卡氏有限公司广州代表处

Addresses4

  • Chase Business Centre, 39-41 Chase Side London N14 5BP United Kingdom

  • 38 DONGTANG JINGUANG SOUTH ROAD, XIASHAN STREET, CHAONAN DISTRICT, GUANGDONG TO SHANTOU

  • 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District Guangdong to Shantou China

  • Chase Business Centre, 39-41 Chase Side, London N14 5BP

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.