Nex Systems
Organization

ALSHIVAN LINE TRADING FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    9 Mar 2023

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 (Iran)

    Programme US-IRANReference 40980treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number11489405
ID number181939
Registration number11489405
Registration number181939
Economic register number (cbls)11489405United Arab Emirates
Business registration number181939United Arab Emirates

Other names1

Also known as1

الشيفان لاين تريدنج م م ح

Addresses1

  • OFFICE NO. FZJOAB2405, JEBEL ALI FREE ZONE, DUBAI

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