Nex Systems
Organization

Bakhtar Raad Sepahan Company

Sanctioned entity

Iran. Named in 6 sanctions listings.

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Summary

(also RADSEPAHAN, BAKHTAR RAAD ENGINEERING COMPANY, BAKHTAR RAAD SEPAHAN CO.)

(also BAKHTAR RAAD SEPAHAN COMPANY)

Sanctions and listings6

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jul 2019

    Iran Sanctions - IFSR

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 27020treasury.govofac.treasury.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    18 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Farayand TechniqueCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesIran

Other names6

Also known as6

Bakhtar Raad Engineering CompanyRadsepahanBakhtar Raad Sepahan Co.BAKHTAR RAAD ENGINEERING COMPANYBAKHTAR RAAD SEPAHAN CO.RADSEPAHAN

Addresses3

  • Esfahan, Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr

  • Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr Esfahan Iran

  • ESFAHAN, NUMBER 8, KEYVAN 2 BUILDING, BETWEEN 2ND &amp, 3RD WESTERN AVENUE, MOHABERAT STREET, SHAHINSHAHR

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