Nex Systems
Organization

BAKHT AL AZHAR TRADING L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Feb 2026
    Effective
    6 Feb 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Feb 2026

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 56903treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID number401169
ID number1062996
Registration number1062996
License401169United Arab Emirates
Business registration number1062996United Arab Emirates

Addresses2

  • Dubai

  • Dubai United Arab Emirates

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