Nex Systems
Company

VS PETROLEUM DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    3 Jul 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 54413treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    3 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Salim Ahmed SaidSanctionedDebarred
    Share not stated
    Owned or Controlled ByUnited KingdomUnited Arab Emirates

Identifiers8

IdentifierNumberIssued by
ID numberDMCC-32378
ID number11458140
ID number3371
Registration number11458140
Registration number3371
Business registration number3371United Arab Emirates
Economic register number (cbls)11458140United Arab Emirates
LicenseDMCC-32378United Arab Emirates

Other names2

Also known as2

Ikon Petroleum DMCCفي اس بتروليوم م.د.م.س

Addresses1

  • OFFICE 3902, 39TH FLOOR, JBC1 CLUSTER G, JLT, 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.