Nex Systems
Person

Hossein Firouzi Arani

Sanctioned entity

Born 22 Dec 1964 (61 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    25 Nov 2020
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 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 30226treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company

Connections1

Positions held1

Identifiers2

IdentifierNumberIssued by
ID number6199571101
National ID no6199571101Iran

Other names2

Also known as2

ARANI, Hossein Firouziحسین فیروزی آرانی

Addresses1

  • Iran

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