Nex Systems
Organization

Petroliance Trading FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Dec 2020

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 (Iran)

    Programme US-IRANReference 30645treasury.govofac.treasury.gov

  • Listed
    21 May 2021
    Effective
    16 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Addresses4

  • P2 ELOB Office No E13 F35, Hamriyah Free Zone Sharjah United Arab Emirates

  • P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah

  • PO Box 49286 Sharjah United Arab Emirates

  • PO Box 49286, Sharjah

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