Nex Systems
Organization

Petroquimico FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 Feb 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2025

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 52941treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number11389118
ID number5020562
Registration number11389118
Registration number5020562
Economic register number (cbls)11389118United Arab Emirates
Registration number5020562United Arab Emirates

Other names1

Also known as1

بتروكويميكو م.م.ح

Addresses1

  • FDBC0145, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH

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