Nex Systems
Organization

Mandegar Baspar Kimiya Company

Sanctioned entity

Iran. Named in 6 sanctions listings.

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Summary

(also BARDIYA TEJARAT JAVID, MANDEGAR BASPAR FAJR ASIA)

(also MANDEGAR BASPAR KIMIYA COMPANY)

Sanctions and listings6

  • Listed
    29 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 138international.gc.cainternational.gc.ca

  • Listed
    29 Aug 2014

    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

    CISADA

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 17238treasury.govofac.treasury.gov

  • Listed
    29 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

Connections1

Other links1

  • Mitra INANLOOSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 23 Sep 1977Iran

Other names5

Also known as5

Mandegar Baspar Fajr AsiaBardiya Tejarat JavidBARDIYA TEJARAT JAVIDMandegar Baspar AsiaMANDEGAR BASPAR FAJR ASIA

Addresses3

  • Tehran, No. 510, 5th Floor, Saddi Trading Building

  • Tehran, No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street

  • No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street Tehran Iran

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