Nex Systems
Organization

Sazeh Morakab Co. Ltd

Sanctioned entity

Iran. Named in 5 sanctions listings.

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Sanctions and listings5

  • Listed
    29 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    29 Aug 2014

    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

    CISADA

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 16854treasury.govofac.treasury.gov

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 141international.gc.cainternational.gc.ca

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

Connections3

Other links3

All 3 markedSanctionedDebarredExport controlled

Other names4

Also known as4

Sazeh Morakab Industrial and Production CompanySAZEH MORAKAB CO. LTDSazeh MorakabSAZEH MORAKAB

Addresses4

  • Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran

  • Tehran, Unit 1, Third Floor, No. 183 Rashid St., Tehran-Pars

  • Unit 1, Third Floor, No. 183 Rashid St. Tehran Tehran-Pars Iran

  • Tehran, Tehran-Pars, Unit 1, Third Floor

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