Nex Systems
Organization

BlACK GOLD TRADE CORPORATION

Sanctioned entity

Marshall Islands. Named in 1 sanctions listing.

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Summary

Identification Number: IMO 0042360; OFAC documented name 90113: BlACK GOLD TRADE CORPORATION

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 57878treasury.govofac.treasury.gov

Connections1

Owns1

  • MILESanctioned
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number127595
IMO numberIMO0042360
Registration number127595
Business registration number127595Marshall Islands

Addresses1

  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960

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