Nex Systems
Organization

BUTANI TRADING LLC

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    5 Jun 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 57855treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID number1201861
ID number468432
ID number2012881
Registration number468432
Registration number2012881
Commercial registry number2012881United Arab Emirates
Chamber of commerce number468432United Arab Emirates
License1201861United Arab Emirates

Addresses1

  • Office No 481-02-SM1, Port Saeed, Deira, Dubai

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.