Nex Systems
Organization

Nice Gift Limited

Sanctioned entity

China. Named in 1 sanctions listing.

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Summary

Identification Number: IMO 6391672; OFAC documented name 89393: Nice Gift Limited

Sanctions and listings1

  • Listed
    24 Apr 2026

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 57448treasury.govofac.treasury.gov

Connections1

Owns1

  • MAGNOLIASanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number74281486
IMO numberIMO6391672
Registration number74281486
Business registration number74281486British Virgin Islands

Addresses2

  • Room D, 10/F, Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Hong Kong

  • Road Town

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