NANXIGU TECHNOLOGY CO LIMITED

Restricted

NANXIGU TECHNOLOGY CO LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

China, Hong Kong

Addresses

Address 1 : 223-06, 2/F Mega Cube, No. 8 Wang Kwong Road Kowloon Bay Hong Kong China

Address 2 : 223-06, 2/F Mega Cube, No. 8 Wang Kwong Road Kowloon Bay Hong Kong China

Address 3 : Flat C, 23/F Lucky Plaza, 315-321, Lockhart Road Wan Chai Hong Kong Chi

Address 4 : Flat C, 23/F Lucky Plaza, 315-321, Lockhart Road Wan Chai Hong Kong China

Address 5 : 223-06, 2/F Mega Cube, No. 8 Wang Kwong Road Kowloon Bay Hong Kong Chi

Address 6 : Flat C, 23/F Lucky Plaza, 315-321, Lockhart Road Wan Chai Hong Kong China

Address 7 : Hong Kong

ID Details

ID NUMBER : 28 Mar 2017

ID TYPE : Organization Established Date

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 2510730

ID TYPE : Registration Number

ID NUMBER : 2510730

ID TYPE : SRN Number

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NANXIGU TECHNOLOGY CO LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active