Nex Systems
Organization

AZMOUN PAZOHAN HESGAR

Sanctioned entity

Iran. Named in 5 sanctions listings.

Screen this subject

Summary

(also AZMUN PEZHUHAN HESGAR CO, AZMOUN PAZOHAN HESGAR)

(also AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY)

Sanctions and listings5

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    30 Oct 2024
    Effective
    30 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2024
    Effective
    30 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    30 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Jul 2024

    Iran Sanctions - IFSR

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 49922treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled

Identifiers5

IdentifierNumberIssued by
ID number10320581166
ID number407278
Registration number407278
National ID no10320581166Iran
Registration number407278Iran

Other names4

Also known as4

Azmoun Pazohan HesgarAzmun Pezhuhan Hesgar CoAZMUN PEZHUHAN HESGAR COAzmoon Pajohan Hesgar Limited Liability Company

Addresses2

  • No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos) Tehran 1399816111 Iran

  • TEHRAN, NO. 265, GROUND FLOOR, TWENTY-SEVENTH ST, AMIR SARLASHGAR HOSSEIN LASHGARI HIGHWAY, ESTEGHLAL TOWN (JADEH MAKHSOS), 1399816111

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.