Nex Systems
Organization

Shine Road Trading FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Jan 2026

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 56775treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    15 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number177219
ID number11447532
Registration number11447532
License177219United Arab Emirates
Commercial registry number11447532United Arab Emirates

Other names1

Also known as1

شاين رود للتجارة م م ح

Addresses1

  • OFFICE NO FZJOBB1210, JEBEL ALI FREE ZONE, DUBAI

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