Nex Systems
Person

Pouya Pirhosseinloo

Sanctioned entity

Born 10 Jan 1990 (36 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Puya PIRHOSEINLU, Puya PIRHOSEINLU)

(also Pouya PIRHOSSEINLOO)

Sanctions and listings3

  • Listed
    2 Jun 2023

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13846 (Iran)

    Programme US-IRANReference 43520treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    2 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    2 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Arvan CloudSanctionedDebarred
    Agent for
    "Acting for or on behalf of"Iran

Identifiers2

IdentifierNumberIssued by
ID number0011395036
National ID no0011395036Iran

Other names4

Also known as4

Puya Pirhoseinluپویا پیرحسینلوPIRHOSSEINLOO, PouyaPuya PIRHOSEINLU

Addresses1

  • TEHRAN

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