Nex Systems
Company

Tejarat Gostar Fardad

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Nov 2018

    Iran Sanctions - IFSR

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

    Block, IFSR and SDGT

    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 25633treasury.govofac.treasury.gov

Connections1

Owned by1

  • Day BankSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByIran

Addresses4

  • No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street Tehran Iran

  • TEHRAN, NO. 13, FIRST FLOOR, UNIT 1, SHAHAB (11TH) STREET, GANDY STREET

  • Tehran, No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan

  • No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan Tehran Iran

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