Nex Systems
Organization

BEIJING YUNZE TECHNOLOGY CO., LTD.

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

Organization Established Date (OFAC date interval): start 2016-01-05 to 2016-01-05; end 2016-01-06 to 2016-01-06

Sanctions and listings3

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Feb 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR)

    Programme US-BIS-ELReference 88 FR 12171bis.govtrade.govbis.doc.gov

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46680treasury.govofac.treasury.gov

Connections1

Other links1

  • PMC WagnerSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"Russia

Identifiers3

IdentifierNumberIssued by
ID number91110114MA0031TR1Y
USCC code91110114MA0031TR1Y
Unified social credit code (uscc)91110114MA0031TR1YChina

Other names5

Also known as5

Beijing Yunze Technology CompanyBeijing YunzeYunze Beijing北京昀泽科技有限公司Beijing Yunze Technology Co., Ltd.,

Addresses9

  • 201, Floor 2, 36#, Yinhe Garden, Miyun District, 100000 Beijing

  • 201, Floor 2, 36#, Yinhe Garden, Miyun District Beijing 100000 CN

  • ROOM 603, FLOOR 6, BUILDING 4, WULIDIAN AREA 1, FENGTAI DISTRICT, BEIJING

  • 402, Floor 4, No. 85, Huilongguan W. Street, Changping District, 102200 Beijing

  • Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, 102208 Beijing

  • 402, Floor 4, No. 85, Huilongguan W. Street, Changping District Beijing 102200 CN

  • West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai Beijing 100000 CN

  • West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai, 100000 Beijing

  • Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District Beijing 102208 China

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