Nex Systems
Organization

New Ocean Trading FZE

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

Screen this subject

Summary

(also NEW OCEAN TRADING FZE)

(also NEW OCEAN TRADING AND IMPORT COMPANY, NEW OCEAN INTERNATIONAL TRADING FZE)

Sanctions and listings4

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jan 2026

    Counter Terrorism - SDGT

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

    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-TERRReference 56703treasury.govofac.treasury.gov

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Other names4

Also known as4

New Ocean Trading and Import CompanyNew Ocean International Trading FZENEW OCEAN TRADING AND IMPORT COMPANYNEW OCEAN INTERNATIONAL TRADING FZE

Addresses2

  • Hamriyah Business Center Sharjah United Arab Emirates

  • Hamriyah Business Center, Sharjah

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