Nex Systems
Organization

ANHUI LAND GROUP CO., LIMITED

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Jan 2016

    Non-Proliferation Sanctions - NPWMD

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

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 19249treasury.govofac.treasury.gov

  • Listed
    27 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number1774300
Registration number1774300
Registration ID1774300Hong Kong

Addresses2

  • SHOP T18, 3/F, CATHAY PACIFIC 88 MALLS, NO. 125, WANCHAI ROAD

  • Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road Wanchai Hong Kong

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