Nex Systems
Organization

Aydeniz General Trading L.L.C

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

Screen this subject

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 58274treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number1210220
ID numberCH5145
License1210220United Arab Emirates
LicenseCH5145United Arab Emirates

Addresses1

  • Office 1205, Riggat Al Buteen, 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.