Nex Systems
Company

SABERIN KISH CO.

Sanctioned entity

Iran. Named in 5 sanctions listings.

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Summary

(also SABERIN KISH COMPANY)

(also TEJARAT PAYDAR OFOGH, SABERIN KISH CO., TEJARAT PAYDAR OFOGH, SABERIN KISH CO.)

Sanctions and listings5

  • Listed
    18 Oct 2023

    Non-Proliferation Sanctions - NPWMD

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

    Block, IRGC, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 45354treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    13 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

Other links1

  • Alireza MatinkiaSanctionedDebarredExport controlled
    Linked from
    "Providing support to"Born 6 Sep 1967Iran

Identifiers5

IdentifierNumberIssued by
ID number1205
ID number10861528470
Registration number1205
Registration number1205Iran
National ID no10861528470Iran

Other names5

Also known as5

Saberin Kish Co.Tejarat Paydar OfoghSaberin Kish Companyشرکت صابرین کیشTEJARAT PAYDAR OFOGH

Addresses4

  • Kish Island Iran

  • KISH ISLAND

  • Tehran, Number 9, Bahard First, Resalat Square, Hengam Street, 1677745783

  • Number 9, Bahard First, Resalat Square, Hengam Street Tehran 1677745783 Iran

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