Nex Systems
Organization

ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    9 Mar 2023

    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 40936treasury.govofac.treasury.gov

  • Listed
    31 Mar 2023
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number959832
ID number11668849
Registration number959832
Registration number11668849
Economic register number (cbls)11668849United Arab Emirates
Registration number959832United Arab Emirates

Other names1

Also known as1

البحر الاحمر لتجارة مشتقات النفط خارج الدولة ش.ذ.م.م

Addresses1

  • DEIRA AL MURAQQABAT, DUBAI

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