Nex Systems
Person

Mohsen Shafa'i

Sanctioned entity

Born 1971,Iran. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    22 Mar 2019

    Iran Sanctions - IFSR

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 26569treasury.govofac.treasury.gov

  • Listed
    22 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • PULSE NIRU CO.SanctionedDebarredExport controlled
    Linked to
    "Providing support to"Iran

Other names1

Also known as1

SHAFA'I, Mohsen

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.