Nex Systems
Company

Golden Commodities LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Mar 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Mar 2019

    Iran Sanctions - IFSR

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

    Block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 26542treasury.govofac.treasury.gov

Connections1

Owned by1

  • Asadollah SeifiSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByIran

Addresses4

  • P.O. Box 31662 United Arab Emirates

  • 1805, Al Owais Tower, Baniyas Road, Deira, Dubai

  • 1805, Al Owais Tower, Baniyas Road, Deira Dubai United Arab Emirates

  • P.O. Box 31662

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