Nex Systems
Organization

IRANIAN GHADIR IRON AND STEEL CO.

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also IRANIAN GHADIR IRON AND STEEL CO.)

(also IRANIAN GHADIR IRON & STEEL CO.)

Sanctions and listings3

  • Listed
    6 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 28295treasury.govofac.treasury.gov

Other names2

Also known as1

Iranian Ghadir Iron & Steel Co.

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

IGISCO

Addresses6

  • No. 1 34th Alley, Valiasr St., After Saei Park, Tehran, Iran IR

  • Tehran, No. 1 34th Alley, Valiasr St., After Saei Park

  • 25th Km. Aradakan, Naein Road Yazd Iran

  • No. 1 34th Alley, Valiasr St., After Saei Park Tehran Iran

  • Yazd, 25th Km. Aradakan, Naein Road

  • 25th Km, Aradakan, Naein Road, Yazd, Iran IR

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