Nex Systems
Organization

Hormozgan Steel Company

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 28304treasury.govofac.treasury.gov

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

HOSCO

Addresses3

  • Bandar Abbas, Shahid Rejaei Port Road KM 13

  • Shahid Rejaei Port Road KM 13, Bandar Abbas, Iran IR

  • Shahid Rejaei Port Road KM 13 Bandar Abbas Iran

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