BILLION NEXUS INT'L CO., LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-29

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes

Reported	Event	Source
2026-07-30	sanction.added	ofac-sdn

Source documents

versioned list provenance

List	Last published	Official
OFAC · 58231	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 58231

list version published 2026-07-30

Recorded name	Kind
BILLION NEXUS INT'L CO., LIMITED	Primary name
BILLION NEXUS INT'L CO LTD	Alias

Programmes

IRAN-EO13902

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Unit 60, 3rd Floor, Yau Lee Centre, 45, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}