Nex Systems
Person

Mohammad Mahdi ATTARAN

Sanctioned entity

Born 13 Jul 1979 (47 years old),Iran. Named in 4 sanctions listings.

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Summary

(also Mahdi ATTARAN, Mohammad Mahdi ATTARAN)

(also Mohammad Mahdi Da'emi ATTARAN)

Sanctions and listings4

  • Listed
    22 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 26568treasury.govofac.treasury.gov

  • Listed
    22 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • PULSE NIRU CO.SanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Iran

Other names7

Also known as7

Mahdi AttaranATTARAN, MahdiATTARAN, Mohammad MahdiMohammad Mahdi AttaranATTARAN, Mohammad Mahdi Da'emiMahdi ATTARANMohammad Mahdi Da'emi Attaran

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