Nex Systems
Company

BARKAT VENTURES

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 May 2021
    Effective
    13 Jan 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Jan 2021

    Iran Sanctions - IRAN-EO13876

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

    IRAN-EO13876 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13876 (Iran)

    Programme US-IRANReference 30876treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued by
ID number38594
Registration number38594
Registration number38594Iran

Other names1

Also known as1

موسسه دانش بنیان برکت

Addresses1

  • TEHRAN, NO. 12, ZAGROS ST., 12TH AVE, ARGENTINA SQUARE

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