Nex Systems
Organization

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    17 Apr 2023
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 40985treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number11548351
ID number906648
Registration number11548351
Registration number906648
Economic register number (cbls)11548351United Arab Emirates
Business registration number906648United Arab Emirates

Other names1

Also known as1

فيرتريد لتجارة الزيوت والغاز المسال ذ.م.م

Addresses1

  • DEIRA AL QUSAIS 2, 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.