Nex Systems
Person

Penka Ivanova Madzharska

Sanctioned entity

Born 8 Jun 1977 (49 years old),Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Nov 2025

    Counter Terrorism - SDGT

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

    Block, SDGT and IFSR

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 56414treasury.govofac.treasury.gov

Connections1

Other links1

  • Elyas NIROOMAND TOOMAJSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Born 31 May 1990Iran

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number7706084516
Passport388702412
National ID no7706084516Bulgaria
Passport388702412Bulgaria23 Sep 2027

Other names1

Also known as1

MADZHARSKA, Penka Ivanova

Addresses1

  • Bulgaria

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