Nex Systems
Organization

Iran Alloy Steel COMPANY

Sanctioned entity

Iran. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    6 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2020

    Iran Sanctions - IRAN-EO13871

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

    Block and IRAN-EO13871

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13871 (Iran)

    Programme US-IRANReference 28290treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number2220
Registration number2220
Registration number2220Iran

Other names1

Weak aliases1

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

IASCO

Addresses6

  • Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road, Yazd, Iran IR

  • No. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St., Tehran, Iran IR

  • TEHRAN, NO. 51 MASHAHIR AVE., GHAEM MAGHAM FARHANI ST., KARIMKHAN ST.

  • Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road Yazd Iran

  • Yazd, Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road

  • No. 51 Mashahir Ave., Ghaem Magham Farhani St., Karimkhan St. Tehran Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.