Nex Systems
Person

Alireza Amin

Sanctioned entity

Born 1965,Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    4 Sep 2020
    Effective
    3 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Sep 2020

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 29544treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Managing Director

Connections1

Positions held1

Identifiers2

IdentifierNumberIssued by
ID number6549531071
National ID no6549531071Iran

Other names2

Also known as2

علیرضا امینAMIN, Alireza

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