Nex Systems
Organization

BAB AL KHANDAQ TRADING COMPANY 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 57526treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers5

IdentifierNumberIssued by
ID number1102735
ID number11944844
Registration number11944844
Economic register number (cbls)11944844United Arab Emirates
License1102735United Arab Emirates

Other names1

Also known as1

باب الخندق للتجارة شرکة الشخص الواحد ذ.م.م

Addresses1

  • Dubai

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