Nex Systems
Organization

LINER TRANSPORT KISH

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Nov 2012; 27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2010

    Counter Terrorism - SDGT

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

    IFSR, SDGT and block

    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)

    TRA

    Programme US-TERRReference 12480treasury.govofac.treasury.gov

Connections1

Other links1

Other names1

Weak aliases1

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

LTK

Addresses8

  • Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St. Tehran Iran

  • Central Office: Office No. 141, Ground Floor, Kish City Services Building Kish Island Iran

  • Tehran, Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr

  • Bandar Abbas, Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square

  • Kish Island, Central Office: Office No. 141, Ground Floor, Kish City Services Building

  • Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr Tehran Iran

  • Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square Bandar Abbas Iran

  • Tehran, Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St.

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