Nex Systems
Organization

BORDO PLASTIC MATERIALS TRADING L.L.C

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 40983treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number11767577
ID number994217
Registration number11767577
Registration number994217
Business registration number994217United Arab Emirates
Economic register number (cbls)11767577United Arab Emirates

Other names1

Also known as1

بوردو لتجارة المواد البلاستيكية ش.ذ.م.م

Addresses1

  • Deira Riggat Al Buteen, Dubai

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