Nex Systems
Organization

Moderate General Trading L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Jun 2025

    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 54267treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    6 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers9

IdentifierNumberIssued by
ID number659493
ID number197177
ID number1082916
Registration number659493
Registration number197177
Registration number1082916
Chamber of commerce number197177United Arab Emirates
Commercial registry number1082916United Arab Emirates
Business registration number659493United Arab Emirates

Addresses1

  • P.O. BOX 63947, DUBAI

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