Nex Systems
Company

CHINA RESERVE SECURITIES LIMITED

Sanctioned entity

Hong Kong. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    23 Jun 2026

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 57844treasury.govofac.treasury.gov

Connections1

Owned by1

  • Xiaowei HuSanctionedDebarred
    Share not stated
    Owned or Controlled ByHong KongChinaSaint Kitts and Nevis

Identifiers4

IdentifierNumberIssued by
ID number22200353
Registration number22200353
SWIFT / BICJAASHKH1
Registration number22200353Hong Kong

Other names1

Also known as1

東儲證券有限公司

Addresses1

  • Units 2005-2006A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.