Nex Systems
Person

Mahmoud Mohammadi DAYENI

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    13 Dec 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2013

    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 16435treasury.govofac.treasury.gov

Connections1

Other links1

  • Neka NovinSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Iran

Identifiers2

IdentifierNumberIssued by
PassportJ16661804
PassportJ16661804Iran

Other names1

Also known as1

DAYENI, Mahmoud Mohammadi

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