Nex Systems
Organization

Petro Grand FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Mar 2020

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13846 (Iran)

    Programme US-IRANReference 28604treasury.govofac.treasury.gov

  • Listed
    6 Apr 2020
    Effective
    19 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Addresses2

  • Al Hamra Industrial Zone FZ, Ras Al Khaimah

  • Al Hamra Industrial Zone FZ Ras Al Khaimah United Arab Emirates

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