Nex Systems
Person

Iraj Ronaghi

Sanctioned entity

Born 18 Nov 1952 (73 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    24 May 2018

    Iran Sanctions - IFSR

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

    IFSR, SDGT and block

    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 24526treasury.govofac.treasury.gov

  • Listed
    11 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • DENA AIRLINESSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByIran

Other links1

  • Meraj AirSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Iran

Other names1

Also known as1

RONAGHI, Iraj

Addresses3

  • TEHRAN

  • No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods Tehran Iran

  • Tehran, No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods

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