Nex Systems
Person

Hamid Ostad

Sanctioned entity

Iran. Named in 2 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC date interval): start 1964-01-01 to 1964-12-31; end 1966-01-01 to 1966-12-31

Sanctions and listings2

  • Listed
    11 Jun 2018
    Effective
    30 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 May 2018

    Iran Sanctions - IRAN-HR

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

    IRAN-HR and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13553 (Iran)

    Programme US-IRANReference 24591treasury.govofac.treasury.gov

Connections1

Other links1

Other names1

Also known as1

OSTAD, Hamid

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.