Nex Systems
Person

Hossein Tavakkoli

Sanctioned entity

Born 21 Mar 1967 (59 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Mar 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: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 28661treasury.govofac.treasury.gov

  • Listed
    6 Apr 2020
    Effective
    18 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Director of SPI International

Connections1

Positions held1

Identifiers2

IdentifierNumberIssued by
PassportA37848244
PassportA37848244Iran

Other names1

Also known as1

TAVAKKOLI, Hossein

Addresses1

  • Iran

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