Nex Systems
Company

Iranian Atlas Company

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Mar 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Mar 2019

    Iran Sanctions - IFSR

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

    IRGC, 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)

    Programme US-IRANReference 26527treasury.govofac.treasury.gov

Connections1

Owned by1

  • Ansar BankSanctionedDebarredExport controlledPerson of interest
    Share not stated
    Owned or Controlled ByIran

Identifiers3

IdentifierNumberIssued by
ID number59784
Registration number59784
Business registration number59784Iran

Addresses2

  • TEHRAN, NO. 5, 10TH BAHARESTAN, PASDARAN STREET

  • No. 5, 10th Baharestan, Pasdaran Street Tehran Iran

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