Nex Systems
Company

Rahavaran Fonoon Petrochemical Company

Sanctioned entity

Iran. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    12 Jun 2019
    Effective
    7 Jun 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Jun 2019

    Non-Proliferation Sanctions - NPWMD

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

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 26847treasury.govofac.treasury.gov

Connections1

Owned by1

Other names1

Weak aliases1

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

RFPC

Addresses6

  • Bandar Mahshar, Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Khuzestan Province, 6356178755

  • Petrochemical Complex, Pars Special Economic Zone Assaluye Bushehr Province Iran

  • Assaluye, Petrochemical Complex, Pars Special Economic Zone, Bushehr Province

  • Site 3, Economic Special Zone, Bandar-e Emam Khomeyni Bandar Mahshar Khuzestan Province 6356178755 Iran

  • Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square Tehran Iran

  • Tehran, Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square

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.