Nex Systems
Organization

Naria General Trading LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Mar 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 26551treasury.govofac.treasury.gov

  • Listed
    28 Mar 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • SARAFI ANSAR COMPANYSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"Iran

Identifiers2

IdentifierNumberIssued by
ID number751444
License751444United Arab Emirates

Addresses4

  • OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI

  • P.O. Box 185331 United Arab Emirates

  • P.O. Box 185331

  • Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed Dubai United Arab Emirates

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