Nex Systems
Organization

Khalagh Tadbir Pars Co.

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Jan 2020

    Iran Sanctions - IRAN-EO13871

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

    Block and IRAN-EO13871

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13871 (Iran)

    Programme US-IRANReference 28306treasury.govofac.treasury.gov

  • Listed
    6 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • PAMCHEL ASIA CO., LTDSanctionedDebarredExport controlledTrade risk
    Linked from
    "Providing support to"ChinaHong Kong

Other names1

Also known as1

KHALAGH TADBIR PARS CO.,

Addresses3

  • TEHRAN, NO. 18, AZADEGAN ALLEY, QAEM MAQAM-E-FARAHANI ST.

  • No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran, Iran IR

  • No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St. Tehran Iran

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