Nex Systems
Organization

M AND S TRADING HK

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Summary

(also M AND S TRADING HK, M AND S TRADING HK)

(also M AND S TRADING)

Sanctions and listings3

  • Listed
    14 Feb 2025
    Effective
    5 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Dec 2023

    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 46793treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    5 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Hans De GeetereSanctionedDebarredExport controlledRegulator warning
    Linked to
    "Providing support to"Born 20 Jun 1962Belgium

Identifiers3

IdentifierNumberIssued by
ID number51875901000
Registration number51875901000
Registration number51875901000Hong Kong

Other names2

Also known as2

M and S Trading HKM and S Trading

Addresses1

  • ROOM 14F A, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST, SAN PO KONG, KOWLOON, HONG KONG

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