Nex Systems
Organization

Coral Trading EST

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2024
    Effective
    25 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Apr 2024

    Counter Terrorism - SDGT

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

    Block, IFSR and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 48711treasury.govofac.treasury.gov

Connections1

Other links1

  • Sahara ThunderSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Iran

Identifiers5

IdentifierNumberIssued by
ID number1081218
ID number11907262
Registration number11907262
Economic register number (cbls)11907262United Arab Emirates
License1081218United Arab Emirates

Other names1

Also known as1

موسسة كورال للتجارة

Addresses4

  • Deira Riggat Al Batten, Dubai

  • Deira Riggat Al Batten Dubai United Arab Emirates

  • Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street Tehran Iran

  • Tehran, Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street

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