Nex Systems
Organization

Naviera Shipping and Trading FZ LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 56797treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    15 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers10

IdentifierNumberIssued by
ID number47004017
ID number5022966
ID number11561511
ID number11562847
Registration number11562847
Registration number11561511
License47004017United Arab Emirates
License5022966United Arab Emirates
Economic register number (cbls)11561511United Arab Emirates
Economic register number (cbls)11562847United Arab Emirates

Other names1

Also known as1

‫نافييرا شيبنغ اند تريدينغ ش م ح ذ م م‬

Addresses1

  • BUILDING NO. A4 (A4-632), AL HAMRA INDUSTRIAL ZONE RAK ECONOMIC ZONE, RAS AL KHAIMAH

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