Nex Systems
Organization

Bold Trading FZE

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    19 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 57659treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID number5016667
ID number11404029
Registration number11404029
License5016667United Arab Emirates
Economic register number (cbls)11404029United Arab Emirates

Other names1

Also known as1

بولد تريدنغ م.م.ح

Addresses1

  • Ras Al Khaimah

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