Nex Systems
Organization

Silver Line Metal Trading LLC

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    1 Oct 2026

    Iran Sanctions - IRAN-EO13871

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13871

    Executive Order 13871 (Iran)

    Programme US-IRANReference 58772treasury.govofac.treasury.gov

Identifiers11

IdentifierNumberIssued by
ID number860601
ID number11429991
ID number1462050
ID number330015
Registration number330015
Registration number11429991
Registration number1462050
License860601United Arab Emirates
Chamber of commerce number330015United Arab Emirates
Economic register number (cbls)11429991United Arab Emirates
Registration number1462050United Arab Emirates

Other names1

Also known as1

سيلفر لاين لتجارة المعادن ذ م م

Addresses1

  • Office 2813, Burj Khalifa, Bur Dubai, 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.