Nex Systems
Organization

Al Kawther Neon LLC

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    29 May 2026

    Iran Sanctions - IFSR

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

    IFSR, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 54208treasury.govofac.treasury.gov

Connections1

Other links1

  • Ali Majd SepehrSanctioned
    Linked to
    "Providing support to"Born 22 Dec 1980Iran

Identifiers12

IdentifierNumberIssued by
ID number996952
ID number99850
ID number546643
ID number10814414
Registration number996952
Registration number99850
Registration number546643
Registration number10814414
Registration number546643United Arab Emirates
Economic register number (cbls)10814414United Arab Emirates
Chamber of commerce number99850United Arab Emirates
Commercial registry number996952United Arab Emirates

Other names2

Also known as2

Alkawther Neon Co‫الکوثر للنیون ش.ذ.م.م‬

Addresses1

  • P.O. Box 80123, Dubai

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