Nex Systems
Person

Majid Sajdeh

Sanctioned entity

Born 26 Jan 1968 (58 years old),Iran. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    5 Jan 2021

    Nonproliferation Sanctions (ACN) - State Department; Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245

    Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Reference Vol. 86Reference No. 46Reference 03/11/2021trade.govstate.gov

  • Listed
    20 May 2021
    Effective
    5 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Jan 2021

    Non-Proliferation Sanctions - IFCA

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

    Block and IFCA

    Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

    Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-NON-PROLIFReference 30782treasury.govofac.treasury.gov

Connections1

Positions held1

Other names1

Also known as1

SAJDEH, Majid

Addresses1

  • Iran

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