Nex Systems
Organization

Colwich Trading L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Jun 2024

    Iran Sanctions - IFSR

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

    Block, SDGT and IFSR

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

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 49675treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    25 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number11944571
ID number1102340
Registration number11944571
Economic register number (cbls)11944571United Arab Emirates
License1102340United Arab Emirates

Addresses2

  • Deira Oud Al Muteena 3 Dubai United Arab Emirates

  • DEIRA OUD AL MUTEENA 3, DUBAI

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