Nex Systems
Organization

Titan Exchange

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    7 Aug 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 58272treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctioned
  • PersonAmir Hendi
    Represented by
    "Acting for or on behalf of"Born 5 Nov 1982Iran
  • OrganizationBANK-E SHAHRTerrorismDebarred
    Linked to
    "Providing support to"Iran

Identifiers8

IdentifierNumberIssued by
ID numberBC2364
ID number820100
ID numberDA7564
ID number1288764
LicenseBC2364United Arab Emirates
License820100United Arab Emirates
License1288764United Arab Emirates
LicenseDA7564United Arab Emirates

Other names2

Also known as2

Titan Energy Petroleum Products Trading Co. L.L.CTitan Land Petrochemicals Trading L.L.C

Addresses1

  • Dubai

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