Nex Systems
Company

Dougong Trading Hong Kong Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    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 49832treasury.govofac.treasury.gov

Connections1

Owned by1

  • ALEXANDRE ORLOFF LTDSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited KingdomUnited Arab EmiratesRussia

Identifiers6

IdentifierNumberIssued by
ID number75410353
ID number3288412
Registration number3288412
Registration number75410353
Company number3288412Hong Kong
Business registration number75410353Hong Kong

Addresses2

  • 23/F, TOWER 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, HONG KONG

  • 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay Hong Kong China

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