Nex Systems
Organization

MINATO GOODS WHOLESALERS

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    16 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Sep 2025

    Iran Sanctions - IFSR

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

    IFSR, SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 55478treasury.govofac.treasury.gov

Connections1

Other links1

  • ALPA TRADING - FZCOSanctionedDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United Arab Emirates

Identifiers6

IdentifierNumberIssued by
ID number11540152
ID number902992
Registration number11540152
Registration number902992
Economic register number (cbls)11540152United Arab Emirates
Registration number902992United Arab Emirates

Other names1

Also known as1

ميناتو لتجارة السلع بالجملة

Addresses2

  • Dubai

  • Dubai United Arab Emirates

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