Nex Systems
Person

Mohammad Bagher Shirinkar

Sanctioned entity

Born 21 Sep 1979 (47 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Mojtaba TEHRANI)

(also Mohammad Bagher SHIRINKAR)

Sanctions and listings3

  • Listed
    26 Feb 2019
    Effective
    13 Feb 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2019
    Effective
    13 Feb 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Feb 2019

    Iran Sanctions - HRIT-IR

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

    ELECTION-EO13848, IRGC, HRIT-IR, block, IFSR and SDGT

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

    Executive Order 13224 (Terrorism)

    Executive Order 13606 (Iran/Syria)

    Executive Order 13848 (Election)

    Programme US-IRANReference 26391treasury.govofac.treasury.gov

Connections1

Positions held1

Identifiers2

IdentifierNumberIssued by
ID number0067948431
National ID no0067948431Iran

Other names4

Also known as4

Mojtaba TehraniTEHRANI, MojtabaMojtaba TEHRANISHIRINKAR, Mohammad Bagher

Addresses1

  • Iran

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