Nex Systems
Company

QUDS RAZAVI MINES CO.

Sanctioned entity

Turkmenistan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Jan 2021

    Iran Sanctions - IRAN-EO13876

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

    IRAN-EO13876 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13876 (Iran)

    Programme US-IRANReference 30845treasury.govofac.treasury.gov

  • Listed
    20 May 2021
    Effective
    13 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers5

IdentifierNumberIssued by
ID number10380279032
ID number12211
Registration number12211
Registration number12211Iran
National ID no10380279032Iran

Other names1

Also known as1

شرکت معادن قدس رضوی

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