Nex Systems
Person

Farhad Fatemi

Sanctioned entity

Born 21 Sep 1990 (36 years old),Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Aug 2023
    Effective
    2 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Jun 2023

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13846 (Iran)

    Programme US-IRANReference 43521treasury.govofac.treasury.gov

Connections1

Other links1

  • Arvan CloudSanctionedDebarred
    Agent for
    "Acting for or on behalf of"Iran

Identifiers2

IdentifierNumberIssued by
ID number0920992226
National ID no0920992226Iran

Other names2

Also known as2

فرهاد فاطمیFATEMI, Farhad

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