Nex Systems
Company

Calcimin

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also CALCIMIN)

website: www.calcimin.com

Sanctions and listings4

  • Listed
    19 Oct 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Oct 2018
    Effective
    16 Oct 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Oct 2018

    Iran Sanctions - IFSR

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

    Block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

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

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 25044treasury.govofac.treasury.gov

  • Effective
    30 Oct 2019

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections6

Owns4

All 4 markedSanctionedTerrorismDebarredExport controlled

Owned by1

Other links1

Other names3

Also known as3

KalsiminKALSIMINCALCIMINE

Addresses6

  • ZANJAN, NO. 12, ST. BILAL HABASHI, KHORRAMSHAHR AVE., 4516773541

  • Tehran, Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., 1586868513

  • Zanjan, Iran

  • No. 12, St. Bilal Habashi, Khorramshahr Ave. Zanjan 4516773541 Iran

  • Tehran, Iran

  • Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave. Tehran 1586868513 Iran

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