Nex Systems
Person

Habil DARVISH

Sanctioned entity

Born 1953,Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 May 2020

    Iran Sanctions - IRAN-HR

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

    IRAN-HR and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13553 (Iran)

    Programme US-IRANReference 28927treasury.govofac.treasury.gov

  • Listed
    24 Jun 2020
    Effective
    20 May 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names1

Also known as1

DARVISH, Habil

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