Nex Systems
Person

Deshan Cai

Sanctioned entity

Born 24 Aug 1981 (45 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    1 Oct 2025

    Iran Sanctions - IFSR

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

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 55411treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    1 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Futech Co LtdSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"China

Identifiers2

IdentifierNumberIssued by
ID number372929198108247253
National ID no372929198108247253China

Other names5

Also known as4

CAI, Sam蔡得山CAI, Deshan得山 蔡

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Sam Cai

Addresses1

  • China

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