Nex Systems
Organization

DUNDLOD TRADING FZE

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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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 57856treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number38618
Registration number38618
Business registration number38618United Arab Emirates

Addresses1

  • P6-ELOB, Office No. E2-121 F-55, Hamriyah Free Zone, Sharjah

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