Nex Systems
Company

Jahan Aras Kish

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    10 May 2018

    Iran Sanctions - IFSR

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

    Block, IRGC, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 24536treasury.govofac.treasury.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    25 May 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

  • Sa'id NajafpurSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByIran

Other links1

Identifiers3

IdentifierNumberIssued by
ID number10877
Registration number10877
Registration ID10877Iran

Other names1

Also known as1

جهان أراس كيش

Addresses4

  • No. 716 Sarina Tower 1, 7th Floor Kish Iran

  • ELAHIEH, TEHRAN, NO. 5 JAM TOWER, UNIT 31, 6TH FLOOR, BIDAR STREET

  • Kish, No. 716 Sarina Tower 1, 7th Floor

  • No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street Elahieh, Tehran Iran

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