Billion Nexus Int'L Co., Limited

On the SDN listEntityIRAN-EO13902

Billion Nexus Int'L Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BILLION NEXUS INT'L CO LTD · aka

Addresses on file

  • Unit 60, 3rd Floor, Yau Lee Centre, 45, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China

OFAC remarks

Organization Established Date 22 Jul 2025; Identification Number IMO 0306224; Business Registration Number 78498463 (Hong Kong).