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BN

Billion Nexus Int'l Co., Limited

Sanctioned
Billion Nexus Int'l Co Ltd
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58231
Asset freeze
2026-07-29activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Billion Nexus Int'l Co., LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    58231
    SHA-256
    cd962201363d903e67cefbf375e3bed07e3a9118c83640249cd58223a5f47913
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • Billion Nexus Int'l Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    58231
    SHA-256
    cd962201363d903e67cefbf375e3bed07e3a9118c83640249cd58223a5f47913
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)

Identifiers

  • 78498463REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    58231
    SHA-256
    d5510ee6a2ec86e53b3047174b6698134f1e5f8f1105308e51f01a07fc1d09dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 0306224IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    58231
    SHA-256
    d5510ee6a2ec86e53b3047174b6698134f1e5f8f1105308e51f01a07fc1d09dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58231OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58231
    SHA-256
    d5510ee6a2ec86e53b3047174b6698134f1e5f8f1105308e51f01a07fc1d09dc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    58231
    SHA-256
    cd962201363d903e67cefbf375e3bed07e3a9118c83640249cd58223a5f47913
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)