Nex Systems
Company

PEARL PETROCHEMICAL FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    22 Apr 2025

    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 52504treasury.govofac.treasury.gov

  • Listed
    29 Apr 2025
    Effective
    22 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • TINOS ISanctionedDebarred
    Share not stated
    Owned or Controlled By

Owned by1

  • Meisam EMAMJOMEHSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited KingdomUnited Arab EmiratesIran

Identifiers5

IdentifierNumberIssued by
ID number662
ID number11436349
Registration number11436349
Economic register number (cbls)11436349United Arab Emirates
License662United Arab Emirates

Other names1

Also known as1

لؤلؤة البتروکیماویات ش م ح

Addresses1

  • Dubai

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