Nex Systems
Person

Yongan HU

Sanctioned entity

Born 26 May 1976 (50 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    31 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Jul 2014

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 16817treasury.govofac.treasury.gov

Connections1

Other links1

  • CEC LIMITEDSanctionedDebarred
    Linked to
    "Associate Of"China

Identifiers7

IdentifierNumberIssued by
ID number410204197605261014
ID number5170 3057 1344
PassportE00957550
Registration number5170 3057 1344
PassportE00957550China
National ID no410204197605261014China
Chinese commercial code5170 3057 1344

Other names1

Also known as1

HU, Yongan

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