Nex Systems
Organization

Empire International Trading FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Feb 2026
    Effective
    15 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2026

    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 56791treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID number2154169
ID number11712459
Registration number11712459
License2154169United Arab Emirates
Company number11712459United Arab Emirates

Addresses1

  • Jebel Ali Free Zone, Dubai

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