Base
Organization2 sanctions listsUAE

Al Nezam Al Asasy General Trading L.L.C

First seen May 24, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Al Nezam Al Asasy General Trading L.L.C
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-cWJPd9jFPwpv7FPU9B9NW7
Registration Number
1081418
First Seen
May 24, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Al Nezam Al Asasy General Trading L.L.C appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

PO Box 40450, Dubai; Kuwait Building 104, Deira, Dubai

Aliases (3)

Also Known As
النظام الأساسي للتجارة العامة ش.ذ.م.م.
Al Nezaam Al Asasy General Trading Company
Alnezam Al Asasy General Trading

Identification Numbers

TypeNumber
ID Number658287
ID Number196181

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL NEZAM AL ASASY GENERAL TRADING L.L.CCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.