Nex Systems
Company

LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also BONYAD TA'AVON OF NAJA, NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON)

(also LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION)

Sanctions and listings4

  • Listed
    24 Jun 2020
    Effective
    20 May 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jun 2020
    Effective
    20 May 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 May 2020

    Iran Sanctions - IRAN-HR

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

    IRAN-HR and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13553 (Iran)

    Programme US-IRANReference 28926treasury.govofac.treasury.gov

  • Listed
    25 Jun 2020
    Effective
    20 May 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

Other links1

  • Habil DARVISHSanctionedDebarred
    Represented by
    "Acting for or on behalf of"Born 1953Iran

Identifiers5

IdentifierNumberIssued by
ID number12322
ID number10100477865
Registration number12322
National ID no10100477865Iran
Registration ID12322Iran

Other names6

Also known as4

Bonyad Ta'avon of NAJANirooye Entezami Jomhori Eslami Bonyad Ta'avonNIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVONBONYAD TA'AVON OF NAJA

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Law Enforcement Forces Cooperative FoundationPolice Cooperative Foundation

Addresses1

  • TEHRAN, HEKMAT COMPLEX, AT THE BEGINNING OF MARZDARAN BOULEVARD, SHEIKH FAZLOLLAH NURI HIGHWAY

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