Nex Systems
Person

Mohammad Banihashemi

Sanctioned entity

Born 26 Mar 1959 (67 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Seyed Mohammad BANIHASHEMI CHAHAROM, Seyed Mohammad BANIHASHEMI CHAHAROM)

(also Mohammad BANIHASHEMI)

Sanctions and listings3

  • Listed
    25 Nov 2020
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Nov 2020

    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 30290treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • DES INTERNATIONAL CO.SanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"ChinaSingaporeUnited Arab Emirates

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number0940486229
PassportB32563329
PassportB32563329Iran17 Dec 2019
National ID no0940486229Iran

Other names4

Also known as4

BANIHASHEMI CHAHAROM, Seyed MohammadSeyed Mohammad Banihashemi ChaharomBANIHASHEMI, MohammadSeyed Mohammad BANIHASHEMI CHAHAROM

Addresses3

  • Tehran, No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh, 1957759678

  • TEHRAN, 1957759678

  • No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave, Aghdasieh Tehran 1957759678 Iran

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