Nex Systems
Organization

Golgohar Mining and Industrial Company

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    10 Jan 2020

    Iran Sanctions - IRAN-EO13871

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

    Block and IRAN-EO13871

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13871 (Iran)

    Programme US-IRANReference 28294treasury.govofac.treasury.gov

  • Listed
    6 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Addresses9

  • 55 km, Shiraz Road Sirjan Kerman Iran

  • PO Box 178185-111 Sirjan Kerman Iran

  • No. 273, Dr. Fatemi Ave., Tehran 1414618551, Iran IR

  • Sirjan, 55 km, Shiraz Road, Kerman

  • Tehran, No. 273, Dr. Fatemi Ave., 1414618551

  • Sirjan, PO Box 178185-111, Kerman

  • 55 km, Shiraz Road, Sirjan, Kerman, Iran IR

  • PO Box 178185-111, Sirjan, Kerman, Iran IR

  • No. 273, Dr. Fatemi Ave. Tehran 1414618551 Iran

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