Nex Systems
Organization

Pishro Mobtaker Peyvand

Sanctioned entity

Iran. Named in 5 sanctions listings.

Screen this subject

Summary

(also PISHRO MOBTAKER PEIVAND, PISHRA MOBTAKER PEYVAND COMPANY)

(also PISHRO MOBTAKER PEYVAND)

Sanctions and listings5

  • Listed
    20 Mar 2024

    Non-Proliferation Sanctions - NPWMD

    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-NON-PROLIFReference 48249treasury.govofac.treasury.gov

  • Listed
    7 Oct 2024
    Effective
    20 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    20 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    20 Mar 2024

    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: Nuclear

    meti.go.jpmeti.go.jp

Connections1

Other links1

Identifiers8

IdentifierNumberIssued by
ID number190858
ID number132255
ID number10102328283
Registration number190858
Registration number132255
Commercial registry number190858Iran
Chamber of commerce number132255Iran
National ID no10102328283Iran

Other names7

Also known as6

LEADING INNOVATOR LINKPishra Mobtaker Peyvand CompanyPishro Mobtaker Peivandپیشرو مبتکر پیوندPISHRA MOBTAKER PEYVAND COMPANYPISHRO MOBTAKER PEIVAND

Weak aliases1

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

Leading Innovator Link

Addresses2

  • TEHRAN

  • Tehran Iran

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