Nex Systems
Person

TAGHI DANESHVAR

Sanctioned entity

Born 23 Mar 1960 (66 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Mar 2025

    Hostages And Wrongfully Detained U.S. Nationals Sanctions - HOSTAGES-EO14078

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

    HOSTAGES-EO14078 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 14078 (Hostages)

    Programme US-HOSTAGEReference 53796treasury.govofac.treasury.gov

  • Listed
    28 Mar 2025
    Effective
    25 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names6

Also known as6

سيد تقي قائميSayyed Taghi GhaemiSayyed Taghi Gha'emiTaghi DaneshvarTaqi DaneshvarDANESHVAR, Taqi

Addresses1

  • Mehrdad

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