OrganisationCurrently listed

Billion Nexus Int'l Co., Limited

Listed by OFAC SDN (US)
China
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58231

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58231</uid>
    <lastName>BILLION NEXUS INT'L CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52872</uid>
        <idType>Business Registration Number</idType>
        <idNumber>78498463</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>52873</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0306224</idNumber>
      </id>
      <id>
        <uid>199904</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Jul 2025</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90082</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BILLION NEXUS INT'L CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89469</uid>
        <address1>Unit 60, 3rd Floor, Yau Lee Centre</address1>
        <address2>45, Hoi Yuen Road, Kwun Tong, Kowloon</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BILLION NEXUS INT'L CO., LIMITED
Programmes / regimes: IRAN-EO13902
Aliases: BILLION NEXUS INT'L CO LTD
Countries: China
Addresses: Unit 60, 3rd Floor, Yau Lee Centre, 45, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China
Identifiers: Business Registration Number: 78498463
Identification Number: IMO 0306224
Organization Established Date: 22 Jul 2025

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Al SalmiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BILLION NEXUS INT'L CO., LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.