Nex Systems
Person

Zhao, Yi Yi

Financial crime

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    8 Jun 2012

    Suspension Order for Criminal Conduct

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    Suspension

    Inaccurate / Incomplete / False Books and Records

    Lending Issues

    Insider Issues

    Violation Cited (Criminal Statute)

    Reference AA-EC-12-67apps.occ.gov

Addresses1

  • New York, NY

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