Nex Systems
Organization

WIGAN TRADING LLC

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    1 May 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 57525treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers5

IdentifierNumberIssued by
ID number11922818
ID number1071187
Registration number11922818
Economic register number (cbls)11922818United Arab Emirates
License1071187United Arab Emirates

Other names1

Also known as1

ویقان للتجارة ش.ذ.م.م

Addresses1

  • Dubai

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