Nex Systems
Company

POWELL RAW MATERIALS 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 55480treasury.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

Owned by1

  • Ramin JALALAYANSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesIran

Identifiers6

IdentifierNumberIssued by
ID number11622520
ID number930153
Registration number11622520
Registration number930153
Economic register number (cbls)11622520United Arab Emirates
Registration number930153United Arab Emirates

Other names1

Also known as1

باول لتجارة المواد الاولية ذ.م.م

Addresses2

  • Dubai

  • Dubai United Arab Emirates

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