Nex Systems
Organization

ANDISHEH VESAL MIDDLE EAST COMPANY

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Jun 2018
    Effective
    18 Jul 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jul 2017

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 22698treasury.govofac.treasury.gov

Connections1

Other links1

Addresses1

  • Tehran, No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave.

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