Nex Systems
Company

Al Kina Commercial Broker LLC

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    14 Jul 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 58149treasury.govofac.treasury.gov

Connections1

Owned by1

  • Ali RakhbarmadaniSanctioned
    Share not stated
    Owned or Controlled ByUnited Arab EmiratesRussiaIran

Identifiers11

IdentifierNumberIssued by
ID number316979
ID number1395777
ID number11500101
ID number827606
Registration number316979
Registration number1395777
Registration number11500101
Registration number1395777United Arab Emirates
Economic register number (cbls)11500101United Arab Emirates
License827606United Arab Emirates
Chamber of commerce number316979United Arab Emirates

Other names1

Also known as1

الكينا للوساطة التجارية ش ذ م م

Addresses1

  • 1909 and 1901 Burj Khalifa, Bur Dubai, Dubai

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