Nex Systems
Organization

ETANA TRADING DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jul 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 54822treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers5

IdentifierNumberIssued by
ID numberDMCC-875930
ID number12150557
Registration number12150557
LicenseDMCC-875930United Arab Emirates
Economic register number (cbls)12150557United Arab Emirates

Other names1

Also known as1

إيتانا تريدينغ م.د.م.س

Addresses1

  • Dubai

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