Nex Systems
Company

Shahid Meisami Group

Sanctioned entity

Iran. Named in 6 sanctions listings.

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Summary

(also SHAHID MEISAMI GROUP)

(also SHAHID MOYASAMI COMPLEX, SHAHID MEISAMI RESEARCH COMPLEX, SHAHID MOYASAMI COMPLEX, SHAHID MEISAMI RESEARCH COMPLEX)

Sanctions and listings6

  • Listed
    3 Dec 2020

    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 30562treasury.govofac.treasury.gov

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 52international.gc.cainternational.gc.ca

  • Listed
    16 Feb 2025
    Effective
    3 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    20 May 2021
    Effective
    3 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    3 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

Other links1

  • Mehran BabriSanctionedDebarredExport controlled
    Represented by
    "Acting for or on behalf of"Born 3 Oct 1968Iran

Other names7

Also known as6

Shahid Meisami Research ComplexShahid Moyasami ComplexSHAHID MEISAMI RESEARCH COMPLEXMeisami Research and Development ComplexSHAHID MOYASAMI COMPLEXگروه شهید میثمی

Weak aliases1

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

S.M.G.

Addresses1

  • Iran

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