First seen May 9, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026
Risk Level
High
6 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
NORD AXIS LTD appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
8/F, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, Hong Kong SAR; Hong Kong, République populaire de Chine; Wan Chai, 8th Floor, China Hong Kong Tower, 8-12 Hennessy Ro, Hong Kong; Wan Chai, 8th Floor, China Hong Kong Tower, 8-12 Hennessy Ro, Hong Kong, People’s Republic of China; Wan Chai, 8th Floor, China Hong Kong Tower, 8-12 Hennessy Ro, Hong Kong, China; Китайська Народна Республіка, особливий адміністративний район Гонконг (Room D12, Block D, 10/F, Wing Hin Factory Building, 31-33, NG Fong Street, San Po Kong, Kowloon, Hong Kong, China); Wan Chai, 8th Floor, China Hong Kong Tower, 8-12 Hennessy Ro, Hong Kong, République populaire de Chine
| Also Known As |
|---|
| Nord Axis Ltd |
| Товариство з обмеженою відповідальністю "Норд Аксіс" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis" |
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