Nex Systems
Organization

Shahid Zeinoddin Group

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Sanctions and listings3

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    22 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Mar 2019

    Iran Sanctions - IFSR

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

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 26559treasury.govofac.treasury.gov

Connections1

Other links1

Addresses1

  • Iran

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