Nex Systems
Organization

DELTA PARTS SUPPLY

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

Summary

(also DELTA PARTS SUPPLY FZC)

Sanctions and listings3

  • Listed
    19 Aug 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Aug 2020

    Iran Sanctions - IFSR

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

    Block, SDGT and IFSR

    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 29384treasury.govofac.treasury.gov

  • Listed
    19 Aug 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Mahan AirSanctionedDebarredExport controlledRegulator warning
    Linked to
    "Providing support to"Iran

Other names2

Also known as2

Delta Parts SupplyDelta Parts Supply FZC

Addresses4

  • Saif Zone, Sharjah

  • Q1-04-048/A SAIF ZONE, P.O. BOX 124119, SHARJAH

  • Saif Zone Sharjah United Arab Emirates

  • Q1-04-048/A Saif Zone, P.O. Box 124119 Sharjah United Arab Emirates

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