Nex Systems
Organization

Anwen Technology Co., Ltd.

Sanctioned entity

Cambodia. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    9 Sep 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 58362treasury.govofac.treasury.gov

Connections1

Other links1

  • Xinbi GuaranteeSanctioned
    Linked to
    "Providing support to"ThailandMyanmarLaos

Identifiers6

IdentifierNumberIssued by
ID numberK009-902502292
ID number00078312
Registration number00078312
Tax numberK009-902502292
Business registration number00078312Cambodia
Tax ID noK009-902502292Cambodia

Addresses1

  • Prince International Plaza Building No. 616, Russia Federation Boulevard, Phum Se Pe Se, Phnom Penh

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