Nex Systems
Organization

ALLIANCE FIRST TRADING L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Sep 2025

    Iran Sanctions - IFSR

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

    Block, SDGT and IFSR

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

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 55450treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    16 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

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

Identifiers6

IdentifierNumberIssued by
ID number12059611
ID number1184152
Registration number12059611
Registration number1184152
Business registration number1184152United Arab Emirates
Economic register number (cbls)12059611United Arab Emirates

Other names1

Also known as1

اللاينس فيرست للتجارة ش.ذ.م.م

Addresses2

  • Dubai

  • Dubai United Arab Emirates

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