Nex Systems
Person

Amin Mahdavi

Sanctioned entity

Born 12 Feb 1967 (59 years old),United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Aug 2020

    Iran Sanctions - IFSR

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

    Block, IFSR and SDGT

    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-IRANReference 29383treasury.govofac.treasury.gov

  • Listed
    19 Aug 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • Parthia Cargo LLCSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited Arab Emirates

Other names1

Also known as1

MAHDAVI, Amin

Addresses3

  • Number 1304 Bahar2 JBR Dubai 44439 United Arab Emirates

  • Number 1304 Bahar2 JBR, Dubai

  • DUBAI

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