NANXIGU TECHNOLOGY CO., LIMITED
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- 223-06, 2/F Mega Cube, No. 8 Wang Kwong Road Kowloon Bay Hong Kong China
- Flat C, 23/F Lucky Plaza, 315-321, Lockhart Road Wan Chai Hong Kong China
Identifiers
- Registration Number: 2510730 (Hong Kong)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 28 Mar 2017
Remarks
(Linked To: MATINKIA, Alireza)