Nex Systems
Company

Reso Trading Shanghai Co Ltd

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 May 2026
    Effective
    14 May 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 May 2025

    Iran Sanctions - IFSR

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 54157treasury.govofac.treasury.gov

Connections2

Owned by1

  • Chao WangSanctionedExport controlled
    Share not stated
    Owned or Controlled ByChina

Other links1

  • Piao WangSanctionedExport controlled
    Represented by
    "Acting for or on behalf of"Born 19 Sep 1980China

Identifiers6

IdentifierNumberIssued by
ID number310115002400449
ID number91310115312109275Y
Registration number310115002400449
USCC code91310115312109275Y
Registration number310115002400449China
Unified social credit code (uscc)91310115312109275YChina

Other names1

Also known as1

雷素贸易上海有限公司

Addresses2

  • Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District Shanghai China

  • Room 2022, Building 3, No. 612 Shangchuan Road, Pudong New District, Shanghai

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