Nex Systems
Organization

Turkiz Fuel Trading LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Feb 2026
    Effective
    15 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 56790treasury.govofac.treasury.gov

Identifiers11

IdentifierNumberIssued by
ID number10530553
ID number273984
ID number764009
ID number1241646
Registration number10530553
Registration number273984
Registration number1241646
Chamber of commerce number273984United Arab Emirates
License764009United Arab Emirates
Economic register number (cbls)10530553United Arab Emirates
Registration number1241646United Arab Emirates

Other names1

Also known as1

‫توركيز لتجارة الوقود ش ذ م م‬

Addresses1

  • Dubai

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