Nex Systems
Organization

GLAVOS SHIPPING FZCO

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

Screen this subject

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 58151treasury.govofac.treasury.gov

Connections1

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers2

IdentifierNumberIssued by
ID number50426
License50426United Arab Emirates

Other names1

Also known as1

غلافوس شيبينج ش م ح

Addresses1

  • 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.