Nex Systems
Person

Mohammad Kazem Chaghazardy

Sanctioned entity

Born 21 Jan 1962 (64 years old),Iran. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    5 Nov 2018

    Iran Sanctions - IFSR

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

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 25443treasury.govofac.treasury.gov

Connections1

Other links1

  • Bank SepahCounter-sanctioned entitySanctionedDebarredExport controlledRegulator actionPerson of interestBank
    Agent for
    "Acting for or on behalf of"GermanyFranceItaly

Other names5

Also known as5

CHAGHAZARDY, MohammadKazemCHAGHAZARDI, MahammadkazemMohammadKazem ChaghazardyMahammadkazem ChaghazardiCHAGHAZARDY, Mohammad Kazem

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