Nex Systems
Organization

Ship Fuels and Trade DMCC

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    24 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 58397treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID numberDMCC160040
ID numberDMCC-649512
Registration numberDMCC160040
LicenseDMCC-649512United Arab Emirates
Registration numberDMCC160040United Arab Emirates

Other names2

Also known as2

Ship Fuels and Trade FZCOشيب فيولز أند ترايد ش م ح

Addresses1

  • Unit No. 3101 A, Jumeirah Bay Tower X2, Parcel JLT-PH2-X2A, 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.