Nex Systems
Organization

Nord Trading L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    9 Mar 2023

    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 40960treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number930426
ID number11632043
Registration number930426
Registration number11632043
Business registration number930426United Arab Emirates
Economic register number (cbls)11632043United Arab Emirates

Other names1

Also known as1

نورد للتجارة ش.ذ.م.م

Addresses1

  • DEIRA AL SABKHA, DUBAI

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