Nex Systems
Person

Mohsen Sayyadi Turanlu

Sanctioned entity

Born 23 Aug 1979 (47 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Mohsen Sayyadi TURANLU)

Sanctions and listings3

  • Listed
    18 Sep 2024
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2024

    Counter Terrorism - SDGT

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

    IRGC, IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 48675treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    18 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
ID number0827989709
National ID no0827989709Iran

Other names4

Also known as4

Muhsin Sayyadi TuranluTURANLU, Muhsin SayyadiMuhsin Sayyadi TURANLUTURANLU, Mohsen Sayyadi

Addresses1

  • Iran

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