Nex Systems
Company

Beijing Chengxing Trading Co. Ltd.

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

Aided as a shipper for Eritech Computer Assembly & Communications Technology PLC and Beijing New Technology Trading Company to circumvent sanctions measures in July 2016.

Sanctions and listings3

  • Listed
    21 Jun 2018
    Effective
    24 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jan 2018

    North Korea Sanctions - DPRK4

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

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 23523treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear, Conventional Weapons

    meti.go.jpmeti.go.jp

Connections2

Members and officers2

Identifiers1

IdentifierNumber
USCC code911101050964435429

Other names3

Also known as3

北京成兴贸易有限公司BEIJING CHENGXING TRADING CO. LTD.北京成興貿易有限公司

Addresses2

  • Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District Beijing China

  • ROOM 2206 FLOOR 19, 602 WANGJING YUAN, ZHAOYANG DISTRICT, BEIJING

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