Nex Systems
Organization

AMITA PETROCHEMICAL TRADING L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    9 Oct 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 55720treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    9 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number11837359
ID number1040636
Registration number11837359
Economic register number (cbls)11837359United Arab Emirates
License1040636United Arab Emirates

Other names1

Also known as1

امیتا لتجارة البتروکیماویات ش.ذ.م.م

Addresses1

  • Dubai

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.