Nex Systems
Person

Morteza Razavi

Sanctioned entity

Born 9 Apr 1973 (53 years old). Named in 4 sanctions listings.

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Summary

(also Seyed Morteza RAZAVI, Mortaza REZAVI)

(also Morteza RAZAVI)

Sanctions and listings4

  • Listed
    12 Jan 2018

    Iran Sanctions - IFSR

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

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 23466treasury.govofac.treasury.gov

  • Listed
    18 Jan 2018
    Effective
    12 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jan 2018
    Effective
    12 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jan 2018
    Effective
    12 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names7

Also known as7

RAZAVI, Seyed MortezaSeyed Morteza RazaviREZAVI, MortazaMortaza RezaviRAZAVI, MortezaSeyed Morteza RAZAVIMortaza REZAVI

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