Nex Systems
Organization

Sparrow Trading FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Apr 2023
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 40971treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number11583211
ID number18641
Registration number11583211
Registration number18641
Business registration number18641United Arab Emirates
Economic register number (cbls)11583211United Arab Emirates

Other names1

Also known as1

سبارو تريدينغ م م ح

Addresses1

  • P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah

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