Nex Systems
Organization

Fadico H.K. Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42300treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled
  • OrganizationArtual Gallery
    Linked to
    "Providing support to"Lebanon
  • PersonFiras Nazem Ahmad
    Linked to
    "Providing support to"Born 14 May 1991United StatesSouth AfricaBelgium

Identifiers3

IdentifierNumberIssued by
ID number1704628
Registration number1704628
Registration number1704628Hong Kong

Addresses2

  • Hong Kong China

  • Hong Kong

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