Nex Systems
Company

Gilda Tar Karvan International Company

Sanctioned entity

Iran. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    3 Nov 2022

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 39682treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    3 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Edman NafriehSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySaint Kitts and NevisIran

Identifiers2

IdentifierNumberIssued by
ID number10103735379
National ID no10103735379Iran

Addresses4

  • No. 7 Alvand Street, Argentine Sqr. Tehran 19666 Iran

  • No 9 6th Alley Tehran 1514643411 Iran

  • Tehran, No. 7 Alvand Street, Argentine Sqr., 19666

  • TEHRAN, NO 9 6TH ALLEY, 1514643411

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.