Nex Systems
Company

Huione International Payments

Sanctioned entity

Named in 1 sanctions listing.

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Summary

"Part of Huione Pay PLC, Huione International Payments, acts as a merchant on Haowang Guarantee’s platform, exchanging CVC to facilitate the transfer of the proceeds of cyber scams"; "FinCEN assesses that Huione International Payments is part of Huione Pay PLC and that the entity supports Haowang Guarantee’s facilitation of transactions connected to money laundering activities"

"FinCEN assesses that Huione International Payments is part of Huione Pay PLC and that the entity supports Haowang Guarantee’s facilitation of transactions connected to money laundering activities"

"Part of Huione Pay PLC, Huione International Payments, acts as a merchant"

Sanctions and listings1

  • Listed
    1 May 2025
    Effective
    15 Oct 2025

    Official designation

    Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States

    federalregister.govfincen.gov

Connections1

Owned by1

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